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I.R.Iran and Republic of South Africa sign a Memorandum of Understanding on cooperation against Money Laundering and financing of terrorism


On 7 November 2015, a Memorandum of Understanding on cooperation against money laundering andfinancing of terrorism (AML/CFT) was signed by vice- ministers of Finance of both countries.
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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