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First meeting between IRIFIU and the heads of Anti -Money Laundering office of banks and financial Institutions in this year


First meeting between IRIFIU and the heads of  Anti -Money Laundering office of banks and financial Institutions in this year

 

Financial intelligence unit (IRIFIU) held its first meeting on banking in this year. The meeting was attended by the heads and representatives of Anti-money Laundering office of banks and financial institutions.

Following issues were discussed and negotiated in this meeting; the status and activities of banks and institutions on implementing AML Act, reporting Suspicious and Cash Transactions above threshold, replying to enquiries, basic information, reports of Project Management System, connection between banks and “ National Organization For Civil Registration” to identify Iranian natural person, AML Software and Circular of amendment procedures.

At the end of the meeting the participants raised their questions, express their viewpoints and were received appropriate responses.


 
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