Deputy Minister Hadi Kani, who dealt with the 42nd Eurasian Group (EAG) meeting on the fight against money laundering and terrorist financing held in Moscow from May 26-30, said, “This meeting gave a presentation on software and intelligent infrastructure to handle suspicious transaction reports (STRs) to be in charge of suspicious transaction reports (STRs). We sought to share our experience in these areas with other members.”
According to the Tehran Times, he mentioned Iran’s report at an earlier meeting in Eagh, saying, “It aims to raise the FATF’s understanding of the country’s actions in the fight against money laundering and terrorist financing, with the aim of providing information to friendly and coordinated countries. The Tehran Times said it was an internal consideration and standard framework.”
He also recently ratified by President Palermo, and the document has been ratified by the country’s authors, with the aim of accelerating and promoting the process of adhering to international treaties and normalizing relations with the FATF, and within the framework of this group’s statement regarding the acceptance of the Palermo-CFT treaties.
Additionally, the process of reviewing and carrying out decisions regarding CFT treaties and domestic laws and regulations to combat terrorist financing, with the aim of ensuring the maximum coverage of international recommendations and standards is on the agenda of relevant national authorities. And efforts are being made to implement the necessary reforms within the framework of the country’s constitution and national law to bring the country’s regulatory infrastructure as close to international standards as possible in the shortest possible time, officials added.
The Deputy Finance Minister further emphasized that the FATF should present action plans and other measures relating to Iranian measures, as well as to look at and consider Iran’s decisions and national efforts to submit other Iranian measures in areas that fight money laundering and terrorist financing and from a different perspective than before.
The five-day EAG Summit in Moscow included several high-level gatherings based on the theme of “risk management of new technologies” supported by the EAG and the EAG and the Middle East and North African Financial Action Task Force (MENAFATF), including the Fourth Parliamentary Forum of the EAG Member States and joint meetings between the regulatory authorities and the private sector.
The Eurasian Group (EAG) is a FATF-style local organization established to deal with money laundering and terrorist financing in the Eurasian region. In 2004, you can overlook the Eurasian region and consist of nine member states: Belarus, India, Kazakhstan, China, Kyrgyzstan, Russia, Tajikistan, Turkmenistan and Uzbekistan.
MNA