Economy
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Publish date26 Nov 2022 - 18:50
Story Code : 574607

Iran, Russia highlight joint efforts in combating money laundering

On the sidelines of the 37th meeting of the Eurasian Group (EAG) on Combating Money Laundering and Financing of Terrorism (November 21-25) in Dushanbe in Tajikistan, Hadi Khani, Deputy Minister of Economy and Head of the Ministry's Financial Intelligence Center (FIC), and Yury Chikhanchin, Vice President and ​​​​​​​Director of the Federal Financial Monitoring Service of Russia discussed the relative affairs.
 The Russian side, which is the head of the Eurasian regional working group in the Financial Action Task Force (FATF), appreciated Iran's actions in combating money laundering and countering the financing of terrorism and said that he would announce Iran's successes to FATF and will do the best of his ability to remove Iran from the black list.
Also, in this meeting, the two sides agreed to discuss the formation of an eastern coalition to fight money laundering and terrorist financing.
 
 
https://taghribnews.com/vdciu5awyt1ayq2.ilct.html
money laundering
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