IRAN’S FINANCIAL INTELLIGENCE UNIT MARKS 13TH ANNIVERSARY OF FOUNDATION

The Financial Intelligence Unit of the Islamic Republic of Iran (IRIFIU) under High Council on Combating and Preventing Money Laundering and Terrorist Financing Crimes is celebrating its 13th anniversary, marking a significant milestone in the global fight against money laundering and terrorist financing.

A Decade of Cooperation

Founded in [year], IRIFIU has been actively cooperating with the Eurasian Group as an observer, participating in various activities and events. This partnership has enabled the unit to share expertise and best practices in combating financial crimes.

Establishing a National Center for Information Collection and Analysis

According to sources close to the organization, IRIFIU has made significant strides in establishing a national center for collecting and analyzing information related to money laundering and financing of terrorism transactions. This achievement is seen as a major step forward in Iran’s efforts to combat these crimes.

Congratulations from the Eurasian Group Secretariat

The Eurasian Group Secretariat extended warm congratulations to IRIFIU and its employees on this special occasion, wishing them further success, rapid development, and victories at the global level in the fight against money laundering and terrorist financing.

Strengthening International Cooperation

IRIFIU’s contributions have been instrumental in strengthening international cooperation and efforts to combat financial crimes. As Iran continues to play a key role in these endeavors, it is clear that its Financial Intelligence Unit remains committed to its mission of protecting the country’s financial system from illicit activities.

Conclusion

In conclusion, IRIFIU’s 13th anniversary marks an important milestone in the global fight against money laundering and terrorist financing. The unit’s dedication to combating financial crimes has been instrumental in strengthening international cooperation and efforts to protect the world’s financial systems.