07 February, 2023
The Secretariat of the Eurasian Group has the honor to warmly congratulate the Financial Intelligence Unit of the Islamic Republic of Iran (IRIFIU) under High Council on Combating and Preventing Money Laundering and Terrorist Financing Crimes on the 13th anniversary of its establishment.
Since 2016, the IRIFIU has been actively cooperating with the EAG as an observer, participating in the activities and events of the Group.
The EAG Secretariat acknowledges the significant work that the IRIFIU has done in establishing a national center for collection and analysis of information (transactions) related to money laundering and financing of terrorism.
We congratulate the IRIFIU and all its employees on their holiday and wish them further success, rapid development and victories at the global level in the fight against ML/TF.