Iran signs deal with Uzbekistan, Turkmenistan, Russia to combat money laundering

(MENAFN) Iran talked and made deals with Uzbekistan, Tajikistan as well as Russia to fight money laundering and terrorist funding on the offshoots of the 37th gathering of the Eurasian Group (EAG) on Battling Money Laundering and Financing of Terrorism in Tajikistan’s capital Dushanbe, as reported by IRIB.

Iran and Uzbekistan inked a memorandum of understanding (MOU) on the offshoots of the stated meeting.

According to the MOU, which was inked by Iran’s Deputy Finance and Economic Affairs Minister Hadi Khani, as well as the deputy prosecutor general and director of the Financial Intelligence Unit (FIU) of Uzbekistan, the sides reached an agreement to improve operational relations and mobilize present volumes in the battle versus money laundering and terrorist financing.

While giving a speech at the inking ceremony, Khani, who is the chief of the Iranian economy ministry's Financial Intelligence Center (FIC), highlighted the improvement of two-sided and multilateral interactions and cooperation with friendly nations.


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