Iran’s Financial Intelligence Unit Marks 13th Anniversary of Establishment

Eurasian Group Praises Efforts Against Money Laundering and Terrorist Financing Crimes

The Secretariat of the Eurasian Group recently congratulated the Financial Intelligence Unit (FIU) of Iran on its 13th anniversary of establishment. The FIU was founded under the High Council on Combating and Preventing Money Laundering and Terrorist Financing Crimes.

History of Cooperation

Since 2016, the IRIFIU has been actively cooperating with the Eurasian Group as an observer, participating in various activities and events organized by the organization.

Achievements

The Secretariat praised the FIU for its efforts in establishing a national center for collecting and analyzing information related to money laundering and terrorist financing transactions. This achievement demonstrates the FIU’s commitment to combating financial crimes and promoting international cooperation in this area.

Congratulations and Commitment

In a statement, the Eurasian Group extended congratulations to the IRIFIU and all its employees on their holiday and wished them further success, rapid development, and victories at the global level in the fight against money laundering and terrorist financing crimes. The Eurasian Group reiterated its commitment to working closely with the FIU and other international organizations to combat these threats.

Significance of the Anniversary

The anniversary marks a significant milestone for the IRIFIU, which has been instrumental in Iran’s efforts to prevent and combat financial crimes. As the organization continues to play a crucial role in protecting the country’s financial system from illicit activities, it will be essential for international cooperation and collaboration to combat these threats.

Future Plans

The FIU will continue to work closely with the Eurasian Group and other international organizations to share information and best practices, ultimately contributing to a safer and more secure global financial system.