Delegations from the Islamic Republic of Iran, led by the Deputy Minister of Economy and Director of the Financial Intelligence Report, have departed for Russia to participate in the 42nd conference of the Eurasian Group (EAG) on the fight against money laundering and terrorist financing.
The 42nd Eurasian Anti-Money Laundering and Countermeasures (EAG) group will be held in Moscow, the Russian capital, on May 26th and will run until May 30th.
Holding the 4th meeting of parliaments of the Eurasian Economic Union (EAEU) member countries, a joint meeting of supervisory and private sector’s authorities entitled “Middle East North Africa Financial Action Task Force (MENAFATF) under the theme of “Risk Management in Age of New Technologies”, a specialized meeting on “Current Issues of Financial Security Coverage in the Eurasian Region”, as well as a meeting of the Caspian Sea Neighboring Countries Working Group are among the most important programs of this meeting.
On December 1, 2024, Eurasian groups on the fight against money laundering (EAG) welcomed Iran’s efforts to improve their money laundering and counter-terrorism financing systems.
The meeting was attended by Hadi Kani, Iran’s Deputy Finance Minister and secretary of the Supreme Council for Preventing and Fighting Money Laundering and Terrorist Financing in the Islamic Republic of Iran.
MA/IRN85842835