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The European Anti-Money Laundering Group welcomes Iran's progress in the FATF case at a meeting with the Executive Secretary of the Eurasian Anti-Money Laundering and Terrorist Financing Group (EAG) - one of the regional groups affiliated with the FATF - the Secretary of the Supreme Council for Combating and Preventing Money Laundering and Terrorist Financing Crimes of the Islamic Republic of Iran expressed Iran's technical assistance in managing Iran's technical file with this technical assistance of the Iranian organization. Emphasis on expanding mutual interactions.

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خبرگزاری‌کارایران"ایلنا" · · Source

🇮🇷 Iran · Map

The European Anti-Money Laundering Group welcomes Iran's progress in the FATF case at a meeting with the Executive Secretary of the Eurasian Anti-Money Laundering and Terrorist Financing Group (EAG) - one of the regional groups affiliated with the FATF - the Secretary of the Supreme Council for Combating and Preventing Money Laundering and Terrorist Financing Crimes of the Islamic Republic of Iran expressed Iran's technical assistance in managing Iran's technical file with this technical assistance of the Iranian organization. Emphasis on expanding mutual interactions.

The European Anti-Money Laundering Group welcomes Iran's progress in the FATF case at a meeting with the Executive Secretary of the Eurasian Anti-Money Laundering and Terrorist Financing Group (EAG) - one of the regional groups affiliated with the FATF - the Secretary of the Supreme Council for Combating and Preventing Money Laundering and Terrorist Financing Crimes of the Islamic Republic of Iran expressed Iran's technical assistance in managing Iran's technical file with this technical assistance of the Iranian organization. Emphasis on expanding mutual interactions.

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