Friday, 27, January, 2023

Delegation, headed by the head of the Anit-Economic Crimes Department under the Prosecutor General's Office, attended the plenary meeting of the Eurasian Group (EAG) on Combating Money Laundering and Financing of Terrorism on November 21-25 in Dushanbe in Tajikistan.

On the sidelines of the EAG plenary week on November 24, the delegation met with the director of the financial intelligence unit of Iran, Hadi Khani.

During the meeting, the parties discussed the ways to strengthen and expand interdepartmental cooperation in the field of combating money laundering and the financing of terrorism.

Memorandum was signed at the meeting of understanding on cooperation in exchange of information regarding money laundering, terrorist financing and related crimes.

 

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