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- Iran: 7 crew members of detained UK ship freed
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- Dutch role in 2007 Stuxnet attack on Iran’s nuclear site under scrutiny: Iraian FM Spox.
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- Japan’s Abe to meet Iran’s president to discuss easing tension in region
- Downing of US spy drone shattered war threats against Iran: Top IRGC commander
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- Iran FM warns US against ‘serious miscalculation’ in Persian Gulf
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- Zarif says to meet French president Friday
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- Finland backs INSTEX in defiance of US
- US anti-Iran policy in high seas harms Europeans: LA Times
- Iran, China confer on Syria
- Iran, Finland share views on Persian Gulf dialogue forum: Zarif
- Iran warns US against seizure of oil tanker
- Iraq eager to benefit from Iranian Police’s experience
- Iran planning 3rd step to reduce nuclear commitments: Spokesman
- Leader grants clemency to over 1,000 Iranian inmates
- Registration for Arbaeen Pilgrimage to begin in Iran on Friday
- Iran, Iraq agree to reopen Khosravi border crossing
- Iran deplores suicide attack at Kabul wedding hall
- Iran to hold int'l hand-woven carpets expo
- Zarif meets with Iran-Kuwait Friendship Group members
- Adrian Darya oil tanker not under any sanctions, says Iran envoy
- ‘Iran to stay in nuclear deal as long as its interests are met’
- India envoy happy with positive trend of trade with Iran
- Iran’s annual export of white meat tops 2.5m tons: Minister
- Iranian scientist discovers new state of matter
- Iran, Japan diplomats discuss bilateral ties
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- ‘Iran to become self-sufficient in producing aircraft engines'
- US issues seizure warrant for Iranian supertanker 'Grace 1'
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- US faces humiliating defeat after Gibraltar releases Iranian tanker: Envoy
- Spokesman rejects claim on Iran’s commitment in exchange for tanker release
- Zarif reacts to release of Iranian tanker in Gibraltar
- Israel, UAE engaged in secret talks on Iran arranged by US: Report
- US threatens visa ban as Iranian-operated tanker sets to sail from Gibraltar
- Enemies must factor Iran's global power in their calculations: IRGC's chief commander
- Trump’s administration conflicting messages to Iran baffle go-betweens: Report
- Gibraltar releases Iran-operated tanker despite US pressure
Wednesday, 05 May 2021_Iran is calling on experts and firms with an experience in fighting money-laundering schemes to help expand the fight against online activities that can harm the banking and financial services in the country.
In a notice issued on Tuesday on the Iranian finance ministry's news service, the ministry called on firms and institutions in the country with expertise on smart ways of fighting money laundering to join Iran’s Financial Intelligence Unit (FIU).
The call said startups and individuals who have ideas and solutions on countering online money-laundering schemes should join the drive.
It said the campaign would mostly focus on data mining, crime and fraud detection and online solutions meant to fight money-laundering.
Only set up in 2018, the FIU is responsible for analyzing and reporting on suspicious transactions that might take place in the Iranian banking and financial system.
The body can gain more prominence if Iran fully joins the global anti-money laundering watchdog the FATF.
Iran’s Expediency Discernment Council is expected to adopt a final decision on the two remaining FATF conventions within the next few months.
The FIU is currently reporting to the Iranian administrative government although some critics have called for it to become a subsidiary of the judiciary system in the country so that it can act more independently and be protected against potential foreign influence.
Those critics believe joining the FATF would expose Iran’s efforts to circumvent US sanctions.
However, others say Iran would face major difficulties in banking and trade relations with allied countries like China and Russia if it refuses to accept FATF requirements.
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