FATF expected to take confidence-building steps about Iran
Addressing the 42nd meeting of the Eurasian Group (EAG) on Combating Money Laundering and the Financing of Terrorism, being held from May 26 to 30 in Moscow, the deputy finance minister Hadi Khani said, “At this meeting, we gave a presentation on software and intelligent infrastructure for handling suspicious transaction reports (STRs), as well as the actions of our country's police in combating money laundering and terrorist financing, and we tried to share our experiences in these areas with other members.”
He said that FATF is expected to take confidence-building steps in reply to Iran's set of measures in the field of combating money laundering and terrorism financing.
Source: MEHR - Date: May 30, 2025