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Representative of IRIFIU Participated in a Workshop on Mutual Legal Assistant 7-8 May 2014, Bandar Abbas-Iran


Representative of IRIFIU Participated in a Workshop on Mutual Legal Assistant 7-8 May 2014, Bandar Abbas-Iran

A two-day workshop on “Mutual Legal Assistant” was held by judicial system in collaboration with the United Nation Office on Drug and Crime (UNODC) in order to improve and raise awareness of relevant law enforcements, judicial officials, experts and specialists in the field of Legal Assistant, Extradition and Anti-Money Laundering/Combating Financing of Terrorism on 7-8 May 2014 in Bandar Abbas- Iran. 

This workshop was attended by prosecutors, more than 80 judges from Hormozgan province, representatives of Interpol, General Inspection Organization, Ministry of Foreign Affairs, Financial Intelligence Unit of Islamic Republic of Iran (IRIFIU) and ICHHTO. The attendance discussed and reviewed the domestic law and also international conventions relevant to the Legal Assistant.

With the aim of broaden the knowledge of participants about IRIFIU and its duties to Combat  Money Laundering/ Terrorism Financing, representative of IRIFIU gave a lecture and answered to the questions.


 
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