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Meeting of FIU heads (Financial Intelligence and Anti-Money Laundering Centers) of BRICS member countries in Russia

Economic justice by supporting the certified economy

According to the report of IRIFIU, from 2020 to September 2023: Conviction verdict for 53 accused of money laundering as well as 158 thousand billion Rials confiscation of property and fines

180 indicators of evaluation and rating of the country’s banking system were announced by IRIFIU

AML/CFT workshop for Customs Authorities, Banks and FIs in Mashhad City

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24Apr
2024

Meeting of FIU heads (Financial Intelligence and Anti-Money Laundering Centers) of BRICS member countries in Russia

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25Nov
2023

Economic justice by supporting the certified economy

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8Nov
2023

According to the report of IRIFIU, from 2020 to September 2023: Conviction verdict for 53 accused of money laundering as well as 158 thousand billion Rials confiscation of property and fines

View

7Nov
2023

180 indicators of evaluation and rating of the country’s banking system were announced by IRIFIU

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1Nov
2023

AML/CFT workshop for Customs Authorities, Banks and FIs in Mashhad City

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1Nov
2023

A Meeting between the Head of IRIFIU and CEOs of Banks

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28Feb
2023

FATF Decision is more in Favour of Money Laundering and Terrorist Financing Networks

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22Feb
2023

Triangular Meeting on the Rules and Supervisory Aspects of Anti-Money Laundering and Combating Financing of Terrorism (AML/CFT)

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12Feb
2023

Congratulatory letter from the Eurasian Group on Combating Money Laundering and Financing of Terrorism (EAG) to the FIU of I.R.Iran for the 13th anniversary of its establishment.

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12Feb
2023

Congratulatory letter from the Financial Intelligence Units (FIUs) of Republic of Kazakhstan on Combating Money Laundering and Financing of Terrorism (EAG) to the FIU of I.R.Iran for the 13th anniversary of its establishment.

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12Feb
2023

Congratulatory letter from the Financial Intelligence Units (FIUs) of Russian Federation on Combating Money Laundering and Financing of Terrorism (EAG) to the FIU of I.R.Iran for the 13th anniversary of its establishment.

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8Feb
2023

Modifying criteria for better identification of those suspected of money laundering

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4Jan
2023

IRIFIU Holds a Workshop for 160 Judges, Prosecutors and Investigators on AML/CFT

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28Dec
2022

Promulgation of Directive on “Providing banking services to foreign persons in Iranian banks, financial and credit institutions”

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19Dec
2022

Towards the Strengthening AML/CFT Measures

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10Nov
2022

Combating money laundering is the first step Combating money laundering is the first step

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10Nov
2022

Determining the competence of money laundering units of banks was entrusted to the Ministry of Economy

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10Nov
2022

The government is both eager and ready to listen to the opinions of the elites

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10Nov
2022

The head of the financial information center of the Ministry of Economy met with the managers of financial information

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10Nov
2022

Holding the third joint meeting of specialized experts in vulnerability assessment

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International news

24Apr
2024

Meeting of FIU heads (Financial Intelligence and Anti-Money Laundering Centers) of BRICS member countries in Russia

View

25Nov
2023

Economic justice by supporting the certified economy

View

28Feb
2023

FATF Decision is more in Favour of Money Laundering and Terrorist Financing Networks

View

22Feb
2023

Triangular Meeting on the Rules and Supervisory Aspects of Anti-Money Laundering and Combating Financing of Terrorism (AML/CFT)

View

12Feb
2023

Congratulatory letter from the Eurasian Group on Combating Money Laundering and Financing of Terrorism (EAG) to the FIU of I.R.Iran for the 13th anniversary of its establishment.

View

12Feb
2023

Congratulatory letter from the Financial Intelligence Units (FIUs) of Republic of Kazakhstan on Combating Money Laundering and Financing of Terrorism (EAG) to the FIU of I.R.Iran for the 13th anniversary of its establishment.

View

12Feb
2023

Congratulatory letter from the Financial Intelligence Units (FIUs) of Russian Federation on Combating Money Laundering and Financing of Terrorism (EAG) to the FIU of I.R.Iran for the 13th anniversary of its establishment.

View

4Jan
2023

IRIFIU Holds a Workshop for 160 Judges, Prosecutors and Investigators on AML/CFT

View

28Dec
2022

Promulgation of Directive on “Providing banking services to foreign persons in Iranian banks, financial and credit institutions”

View

19Dec
2022

Towards the Strengthening AML/CFT Measures

View

10Nov
2022

The head of the financial information center of the Ministry of Economy met with the managers of financial information

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Notices

4Jan
2023

IRIFIU Holds a Workshop for 160 Judges, Prosecutors and Investigators on AML/CFT

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28Dec
2022

Promulgation of Directive on “Providing banking services to foreign persons in Iranian banks, financial and credit institutions”

View

10Nov
2022

The head of the financial information center of the Ministry of Economy met with the managers of financial information

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Tender offer

10Nov
2022

The head of the financial information center of the Ministry of Economy met with the managers of financial information

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IRIFIU Holds a Workshop for 160 Judges, Prosecutors and Investigators on AML/CFT

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The first meeting of the financial information center

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Joint meeting of financial information center and managers

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Regional training workshop against money laundering

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The first meeting of the financial information center

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Joint meeting of financial information center and managers

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Meeting of representatives of 19 member countries of the Dublin Treaty

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Regional training workshop against money laundering

Meeting of FIU heads (Financial Intelligence and Anti-Money Laundering Centers) of BRICS member countries in Russia

Economic justice by supporting the certified economy

According to the report of IRIFIU, from 2020 to September 2023: Conviction verdict for 53 accused of money laundering as well as 158 thousand billion Rials confiscation of property and fines

180 indicators of evaluation and rating of the country’s banking system were announced by IRIFIU

AML/CFT workshop for Customs Authorities, Banks and FIs in Mashhad City

A Meeting between the Head of IRIFIU and CEOs of Banks

FATF Decision is more in Favour of Money Laundering and Terrorist Financing Networks

Triangular Meeting on the Rules and Supervisory Aspects of Anti-Money Laundering and Combating Financing of Terrorism (AML/CFT)

Congratulatory letter from the Eurasian Group on Combating Money Laundering and Financing of Terrorism (EAG) to the FIU of I.R.Iran for the 13th anniversary of its establishment.

Congratulatory letter from the Financial Intelligence Units (FIUs) of Republic of Kazakhstan on Combating Money Laundering and Financing of Terrorism (EAG) to the FIU of I.R.Iran for the 13th anniversary of its establishment.

Congratulatory letter from the Financial Intelligence Units (FIUs) of Russian Federation on Combating Money Laundering and Financing of Terrorism (EAG) to the FIU of I.R.Iran for the 13th anniversary of its establishment.

Modifying criteria for better identification of those suspected of money laundering

IRIFIU Holds a Workshop for 160 Judges, Prosecutors and Investigators on AML/CFT

Promulgation of Directive on “Providing banking services to foreign persons in Iranian banks, financial and credit institutions”

Towards the Strengthening AML/CFT Measures

Combating money laundering is the first step Combating money laundering is the first step

Determining the competence of money laundering units of banks was entrusted to the Ministry of Economy

The government is both eager and ready to listen to the opinions of the elites

The head of the financial information center of the Ministry of Economy met with the managers of financial information

Holding the third joint meeting of specialized experts in vulnerability assessment

Meeting of FIU heads (Financial Intelligence and Anti-Money Laundering Centers) of BRICS member countries in Russia

Economic justice by supporting the certified economy

FATF Decision is more in Favour of Money Laundering and Terrorist Financing Networks

Triangular Meeting on the Rules and Supervisory Aspects of Anti-Money Laundering and Combating Financing of Terrorism (AML/CFT)

Congratulatory letter from the Eurasian Group on Combating Money Laundering and Financing of Terrorism (EAG) to the FIU of I.R.Iran for the 13th anniversary of its establishment.

Congratulatory letter from the Financial Intelligence Units (FIUs) of Republic of Kazakhstan on Combating Money Laundering and Financing of Terrorism (EAG) to the FIU of I.R.Iran for the 13th anniversary of its establishment.

Congratulatory letter from the Financial Intelligence Units (FIUs) of Russian Federation on Combating Money Laundering and Financing of Terrorism (EAG) to the FIU of I.R.Iran for the 13th anniversary of its establishment.

IRIFIU Holds a Workshop for 160 Judges, Prosecutors and Investigators on AML/CFT

Promulgation of Directive on “Providing banking services to foreign persons in Iranian banks, financial and credit institutions”

Towards the Strengthening AML/CFT Measures

The head of the financial information center of the Ministry of Economy met with the managers of financial information

IRIFIU Holds a Workshop for 160 Judges, Prosecutors and Investigators on AML/CFT

Promulgation of Directive on “Providing banking services to foreign persons in Iranian banks, financial and credit institutions”

The head of the financial information center of the Ministry of Economy met with the managers of financial information

The head of the financial information center of the Ministry of Economy met with the managers of financial information

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