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Iran and Russia to strengthen fight against money laundering

Business Materials 6 June 2022 13:53 (UTC +04:00)
Iran and Russia to strengthen fight against money laundering

TEHRAN, Iran, June 6. Iran and Russia are planing to increase cooperation to fight money laundering, Trend reports citing IRNA.

"It is necessary to share experience and develop technical infrastructures to fight against money laundering," said the Head of the Russian Federal Financial Monitoring Service (Rosfinmonitoring) Yuri Chikhanchin.

He pointed out that Russia is ready to share its systematic knowledge of examination and combating money laundering and financing of terrorism with Iran.

Iran Supreme Council on Anti Money Laundering secretary and the Head of the Russian Federal Financial Monitoring Service have stressed expanding cooperation on the sideline of the 36th Plenary Meeting of the Eurasian Group on Combating Money Laundering and Financing Terrorism (EAG).

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