IRAN’S FINANCIAL INTELLIGENCE UNIT MARKS 13 YEARS OF PROGRESS AND SUCCESS

The Islamic Republic of Iran Financial Intelligence Unit (IRIFIU) is celebrating a significant milestone - 13 years since its founding on February 7, 2010. Over the past decade and a half, IRIFIU has evolved into a modern and technologically advanced agency with highly skilled staff.

Building a National Center for AML and CFT

Since its establishment, IRIFIU has been instrumental in creating a national center for collecting and analyzing information related to money laundering and financing of terrorism. As an authorized center for Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT), IRIFIU has taken significant measures to ensure the integrity of Iran’s financial system against any abuse or clandestine criminal activities.

Achievements at National and International Levels

IRIFIU’s achievements have been recognized both nationally and internationally, a testament to the dedication and hard work of its staff. The unit’s success is attributed to the unwavering commitment of its employees who are passionate about their work.

Success in Combating Financial Crimes and Protecting Iran’s Financial System

In just a short period, IRIFIU has made significant strides in combating financial crimes, protecting Iran’s financial system, and enhancing its reputation on the global stage. The unit’s success can be attributed to:

• Highly professional staff with expertise in AML/CFT
• Advanced technology and equipment for data analysis and information sharing
• Strong partnerships with domestic and international organizations

IRIFIU’s achievements are a testament to the important role it plays in maintaining the integrity of Iran’s financial system. As the unit continues to evolve and grow, its commitment to combating financial crimes and protecting Iran’s financial system remains unwavering.