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Talks Held With Eurasian Group on Closer AML Ties

Talks Held With Eurasian Group on Closer AML Ties
Talks Held With Eurasian Group on Closer AML Ties

Iranian officials discussed ties with members of the Eurasian Group on Combating Money Laundering and Financing of Terrorism (EAG) on the sidelines of the group's meeting in Dushanbe, Tajikistan. 
According to a press release published by the Economy Ministry news outlet, a MoU was signed by the head of Iran's Financial Intelligence Unit (FIU), Hadi Khani, and the head of Uzbekistan’s Department on Combating Economic Crime, Dilshod Rakhimov on Friday.
The two countries agreed to expand collaboration in implementing measures related to anti-money laundering.
"Iran is keen on cementing AML ties with friendly countries," Khani was quoted as saying. 

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