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Iran and Turkmenistan signed Memorandum of Understanding (MOU) on AML/CFT


This MOU was signed by high-ranking delegations of the two countries in presence of Iranian President H.E. Hassan Rouhani and his Turkmen counterpart Gurbanguly Berdimuhamedov in Turkmenistan in March 2015.

Based on this MOU, two countries agreed to cooperate on exchange of information and expertise as well as join efforts to fight against money laundering and terrorist financing in support of both FIU’s missions.


 
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