Trilateral meeting held on AML/CFT rules, supervisory aspects

TEHRAN- In line with the holding of the National Conference on Anti-Money Laundering and Combating Financing of Terrorism (AML/CFT), the third meeting on supervisory aspects and reviewing the rules of AML/CFT among the Financial Intelligence Unit of the Islamic Republic of Iran (IRIFIU), the Economic Affairs Research Institute, and National Defense University held at Shahid Beheshti School of Governance on Wednesday, February 14th 2023.