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Representatives of IRIFIU Participated in a Regional Workshop on “Illicit use of Money and Value Transfer Service (MVTS)” and the eleventh regional meeting among the FIUs of the countries in West and Central Asia

Representative of the Islamic Republic of Iran Financial Intelligence Unit (IRIFIU) participated in a four-day workshop in Issyk-kul-Kyrgyzstan, 21-24 September 2015. This event was organized by the United Nations Office on Drug and Crime (UNODC) under Regional Programme for Afghanistan and Neighbouring Countries.

The venue gathered over 40 representatives of Financial Intelligence Units, law enforcement agencies, Customs from regional ountries: Iran, Afghanistan, Pakistan, Kazakhstan, Russia, Tajikistan, Turkmenistan, Uzbekistan and Kyrgyzstan and provided a platform for experts to express their views and exchange their opinions about operational issues in Illicit use of Money and Value Transfer Service (MVTS) through international cooperation, capacity building, successful prosecutions, MOU and agreements to enhance the effectiveness of international cooperation.

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