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A Common Meeting between the Head of IRIFIU and Head of FMC (Armenia)


A Common Meeting between the Head of IRIFIU and Head of FMC (Armenia)

 

A common meeting between IRIFIU and a delegation of Financial Monitoring Center of Armenia (FMC) headed by Mr. Azatyan- Head of FMC- held on 16 December 2014 in Financial Intelligence Unit of the Islamic Republic of Iran (IRIFIU( beside of the common commission between two Governmental Committees.

After welcoming speech, Mr. Ahmadabadi -Director General of IRIFIU- briefed the measures taken by IRIFIU in the field of AML/CFT. This event aimed to increase the cooperation and confidence between the two counterparts and emphasized the importance of sharing information, exchange of experiences and knowledge related to the AML/CFT. After this meeting, FMC delegation had a visit of IRIFIU to be more familiar with its structure as well as activities. Moreover, both side agreed to improve the level of their cooperation specially in joining procedure of IRIFIU to Egmont Group as well as other technical assistance and workshops to be held in 2015 such as AML/CBT, etc.


 
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