Iran holds first national anti-money laundering and financing terrorism conference
https://parstoday.ir/en/news/iran-i211282-iran_holds_first_national_anti_money_laundering_and_financing_terrorism_conference
Iran’s Ministry of Economic Affairs and Finance has held the country’s first conference on combating money-laundering and financing terrorism in the capital Tehran.
(last modified 2023-08-23T05:52:48+00:00 )
Aug 23, 2023 05:48 UTC

Iran’s Ministry of Economic Affairs and Finance has held the country’s first conference on combating money-laundering and financing terrorism in the capital Tehran.

Over 300 managers from different institutions have attended this seminar. The conference is said to provide a perfect platform for Iranian organizations to achieve synergy in combating money laundering.

ME