The European Anti-Money Laundering Group welcomes Iran's progress in the FATF case Hadi Khani, Secretary of the Supreme Council for the Prevention of Money Laundering and the Prevention of Money Laundering and Terrorist Financing Crimes, in a meeting with Sergey Tatarkov, the Executive Secretary of the Eurasian Anti-Money Laundering and Terrorist Financing Group (EAG) - one of the regional groups associated with FATF - expressed his appreciation for his technical assistance of the Iranian countries in this international organization in the organization. A supervisory body and the emphasis on the development of mutual interactions.
Irna Jahan