the Eurasian Group on Combating Money Laundering and Financing of Terrorism (EAG)

2025-12-02 13:16

Iran, Russia discuss stronger cooperation against money laundering

TEHRAN – Iran and Russia have held talks on expanding bilateral and multilateral cooperation to combat money laundering and terrorism financing, according to the Iranian Embassy in Moscow.
2025-12-01 15:24

Iran gains technical assistance approval at Eurasia anti-money laundering summit

TEHRAN – Delegates at the 43rd plenary meeting of the Eurasian Group on Combating Money Laundering and Financing of Terrorism (EAG) approved a technical assistance package for Iran, marking a notable step in the country’s engagement with regional and international financial-crime bodies.