Japan to help Iran resolve differences with FATF: Official
TEHRAN, Dec. 02 (DID) – Japan has vowed to carry out efforts to help Iran advance its case in the Financial Action Task Force (FATF), according to an Iranian deputy finance minister.
TEHRAN, Dec. 02 (DID) – Japan has vowed to carry out efforts to help Iran advance its case in the Financial Action Task Force (FATF), according to an Iranian deputy finance minister.
TEHRAN, May 29 (DID) – Representatives from Law Enforcement Command of the Islamic Republic of Iran have attended a meeting of the Eurasian group on combating money laundering and financing of terrorism (EAG) in Bishkek, Kyrgyzstan.
TEHRAN, Mar. 09 (DID) – The Iranian Intelligence Ministry said Saturday in an announcement that the security and intelligence forces dismantled an online gambling and betting network operating in Iran that was linked to United Kingdom.
Tehran, DayliNews.ir – Iran and Uzbekistan have signed a memorandum of understanding (MoU) to coordinate their anti- money laundering measures.