Tags - Eurasian Group on Combating Money Laundering

05 February 2025
Eurasian Group on Combating Money Laundering

EAG applauds Iran's initiatives to enhance the anti-money laundering framework

The Eurasian Group on Combating Money Laundering (EAG) has acknowledged Iran's initiatives aimed at enhancing its systems for combating money laundering and countering the financing of terrorism.
News ID: 85378    Publish Date : 2024/12/01

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