Iran’s Financial Intelligence Unit Marks Thirteen Years of Service

The Islamic Republic of Iran’s Financial Intelligence Unit (IRIFIU) has reached a significant milestone by completing thirteen years since its inception on February 7, 2010.

Evolution into a Modern and Technologically Advanced Institution

Since its establishment, IRIFIU has undergone a remarkable transformation. The agency has evolved into a modern and technologically advanced institution, staffed by a team of highly skilled professionals. Over the past decade, IRIFIU has focused on establishing a national center for collecting and analyzing data related to money laundering and terrorist financing transactions.

Safeguarding Iran’s Financial System

As an authorized anti-money laundering (AML) and combating the financing of terrorism (CFT) agency, IRIFIU has taken crucial measures to safeguard Iran’s financial system against any potential abuse or criminal activities. The unit has played a vital role in protecting the country’s financial stability by:

• Monitoring and analyzing transactions related to money laundering and terrorist financing
• Identifying and reporting suspicious activities
• Providing training and guidance to financial institutions on AML/CFT regulations

International Recognition and Achievement

Despite its relatively short history, IRIFIU has achieved remarkable success at both national and international levels. This outstanding performance is a testament to the dedication and hard work of the unit’s staff, who are deeply committed to their duties.

IRIFIU’s achievements have earned recognition from international organizations and governments, solidifying its position as a leading financial intelligence agency in the region.