February 7 marks the 13th anniversary of the Financial Intelligence Unit of the Islamic Republic of Iran (IRIFIU) under High Council on Combating and Preventing Money Laundering and Terrorist Financing Crimes.Thirteen years back, on February 7, 2010, IRIFIU was founded.Today, the IRIFIU is a contemporary, technically equipped agency, which has extremely professional staff.Since its establishment, the IRIFIU has carried out considerable deal with building a national center for collection and analysis of information (deals) related to money laundering and funding of terrorism.
Furthermore, as an authorized center for AML/CFT, the IRIFIU takes proper measures in order to ensure the integrity of the monetary system of the Islamic Republic of Iran against any abuse and clandestine criminal issues.During a brief period, the financial intelligence unit of the Islamic Republic of Iran has actually attained substantial success at the nationwide and global levels.
This outcome is an undeniable merit of the staff of the IRIFIU - people who are all the best devoted to their work.