A Common Meeting between Financial Intelligence Unit of the Islamic Republic of Iran (IRIFIU) and International Monetary Fund (IMF)
A Common meeting between IRIFIU and IMF delegations held in the Ministry of Economic Affairs and Finance on 27 September 2015.
During this meeting Mr. Ahmadabadi –Director General of IRIFIU- reviewed background of IRIFIU and explained in details some prominent technical and training measures have fulfilled by this center.
This event was organized by Central Bank and its main objectives were to assess and become familiar with Iran AML/CFT regime, covered issues, current status, future plans, and process of providing technical assistance by this Fund.
At the end two sides expressed their satisfaction from this venue and affirmed the need to improve collaboration between two organizations in the area of AML/CFT.