Researches on AML/CFT

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Researches on AML/CFT

In order to expand the Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) literature in the Islamic Republic of Iran, the AML Department of Central Bank of the Islamic Republic of Iran (CBI) intends to conduct and disseminate the AML/CFT researches to the Iranian Banks, Credit Institutions and researchers. In this section, some selective researches on AML/CFT are presented.

Money Laundering Phenomenon, International Initiatives and AML Practices (Persian version)

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