Home/EconomicAttention of the respected managers of the Financial Information Center Read1 minute -Wednesday 2025/01/08 - 02:06News Code:11389Share Problems reported by anti-money laundering officials of companiesProblems reported by anti-money laundering officials of companies:Failure to respond to email Introduction of Anti-Money Laundering RepresentativeThis issue has caused a clause in the auditors' report.Unable to send a report in the STR system of the center's websiteAccording to the description and the image sent, this problem prevented the report from being filed.Please give the order of the necessary measures to solve the mentioned problems.Source: Dr. Najafi's Corruption and Money Laundering News ChannelIntroduction of the Public Reporting System for Money Laundering and Terrorist Financing CrimesThe Public Reports System on the website of the Financial Information Center of the Ministry of Economic Affairs and Finance is ready to receive any suspected cases of money laundering and terrorist financing.The Public Reports System on the website of the Financial Information Center of the Ministry of Economic Affairs and Finance, at the fiu.gov.ir address, is ready to receive information from the public and economic activists regarding any suspected cases of money laundering and terrorist financing.It is worth mentioning that the audience can provide any information by referring to the above address, Quick Access Section, Public Report Section. Take less than a minute, register and share your opinion under this post.Insulting or inciting messages will be deleted.Sign UpComming Up Next Pezhmanfar, head of the Article 90 Commission: Babak Zanjani has paid his debts.خواندن 0 Representative of Astara: Officials must be held accountable for the billion-dollar losses to the people.خواندن 1 minute Only 11 percent of the national privatization has reached the real private sector.خواندن 1 minute Noorahmad Ghahremani has become the head of parliamentary affairs and institutions of the Saipa automotive group.خواندن 1 minute Stock Exchange: The offering of cars in the commodity exchange has no legal prohibition / Competition Council: The letter regarding the offering of cars in the stock exchange is illegal.خواندن 1 minuteMost ReadMemories of Akbar Hashemi - February 20, 2000 - Meeting with Abdullah Jasbi and Concerns About Election ResultsMovie / Where is Commander Morteza Talaie?Akbar Hashemi's memoirs - 1999 September 10 - The two-person political negotiations with Vaez Tabasi continued until he was escorted to Tehran, where Hashemi apparently decided to seriously participate in the sixth parliamentary elections.The records of the recent periods of the Islamic Council showed that the parliament is not in charge of affairs and cannot interfere or pass resolutions on the authority of the Commander-in-Chief of the Armed Forces at any level, let alone supervise.What will be the future of Iran with the announced candidates for the presidential election? / Conversation with Dr. Taghi Azad AramakiCan I feel tired with you?A Basiji veterinarian was appointed head of the health network instead of an otolaryngologist.Akbar Hashemi's memoirs - 1999 September 5 - The meeting of the senior managers of the judiciary with Hashemi Rafsanjani and their complaint about the neglect of Hashemi Shahroudi, the new head of the judiciary, continues.Memories of Akbar Hashemi - 1999 September 7 - In continuation of the efforts of the late Vaez Tabasi, who used to encourage Hashemi to participate in the elections in frequent meetings, this time he also met with Hashemi.Akbar Hashemi's memories - 1999 September 9 - Continued visits to the belongings, buildings and works of Astan Quds