Granting certificates to 75 participants attended the anti-money laundering course The 75 participants who completed the anti-money laundering course were granted license approved by the United Nations Office
On this occasion, the 75 participants who completed the anti-money laundering course were granted license approved by the United Nations Office.
According to Iran Economic and Financial News Network (Shada), 120 experts from various agencies and organizations including the State Taxation Affairs Organization, Customs Office, Stock Exchange Organization, Insurance companies, and public and private banks participated in the course so far. In this course, the procedures to combat money laundering, a variety of related cases, the money laundering phenomenon and literature were taught by an international standard software approved by the United Nations Office. This software is self training.
In this ceremony, Mr. Daleo, the United Nations Office on Crime and Drugs representative, and MR. Ritz, the Project Coordinator of UN Office, and the Financial Intelligence Unit chief executive also attended