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FinancialNews


  • 03-01-23

    Iranian FIU hosts anti-money laundering exercise course to improve efficiency in verdicts

    (MENAFN) Iranian Finance and Economic Affairs Ministry’s Financial Information Center has hosted an exercise course for the nation’s judges on cases associated to money laundering as well as financing of terrorism.

    In line with the declaration of the Secretariat of the Supreme Council for Preventing and Combating Money Laundering and Financing of Terrorism and the Financial Information Center, around 160 judges, district attorney, assistant prosecutors, in addition to investigators of the Economic Crimes Prosecutor's Office have contributed in the stated course.

    The one-day focused exercise course has been hosted by the Economy Ministry’s Financial Information Center below the guideline of a 5-way collaboration memorandum of understanding among the Financial Information Center, the Judiciary, the IRGC Intelligence Organization, the Ministry of Intelligence, as well as the Economic Security Police.

    In this gathering, Khani, the secretary of the Supreme Council and the chief of the economic information hub, declared that the major target of the training course is to inform the knowledge of judges with the target of surging the efficiency of the decisions released by the judicial authorities as much as possible.

    MENAFN03012023000045014228ID1105376826

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