News archive

Submission the Bill of Accession of the Government of the Islamic Republic of Iran to the International Convention for the Suppression of the Financing of Terrorism



Submission the Bill of Amendment to the Countering Financing of Terrorism Act to the Parliament



Submission the Bill of Amendment to the Anti-Money Laundering Act to the Parliament



Participating Representative of IRIFIU in a five-day Advance Inter-regional Workshop



Ratification and Notification of the CFT By- Law



Iran, Azerbaijan inked MOU on fighting against money laundering and terrorism financing



3rd Meeting of Iran, Russia, Iraq and Syria to fight financing of Daesh together



A Memorandum of cooperation in AML/CFT inked between the Financial Intelligence Unit of the Islamic Republic of Iran (IRIFIU) and the Department of Financial Monitoring of the State Control Committee of the Republic of Belarus



IRIFIU Participated in the 24th Plenary Meeting of EAG



Iran, S. Korea Sign MOU on AML/CFT Cooperation



Iran, Russia, Iraq and Syria to fight financing of Daesh together



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



Representative of IRIFIU Participated in a Regional Workshop on “Monitoring Cross-Border Transportation of Currency and Bearer Negotiable Instruments (BNI)”



A Common Meeting between Financial Intelligence Unit of the Islamic Republic of Iran (IRIFIU) and International Monetary Fund (IMF)



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



A Common Meeting between IRIFIU and Delegation of Republic of South Africa on 30 August 2015



Iranian parliament approves Combating the financing of Terrorism Bill



Minister of Economic Affairs and Finance discusses Anti Money Laundering and Counter Financing of Terrorism with Diplomats in Tehran



Representatives of IRIFIU Participated in a Regional Workshop on “Supporting Successful Prosecution and other Disruptions by Building, Enhancing and Networking Financial Investigation Capacity in National Law Enforcement Agencies”



A Joint Meeting between IRIFIU, CBI and Heads of Anti-money Laundering Office in Banks and Credit Institutions


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