Iran Economy Ministry Solicits Innovative AML Solutions

The Economy Ministry’s Financial Intelligence Unit has invited innovators and knowledge-based companies active in anti-money laundering compliance services to help the office develop smart platforms.
Those who have developed applications, or have in…

The Economy Ministry's Financial Intelligence Unit has invited innovators and knowledge-based companies active in anti-money laundering compliance services to help the office develop smart platforms. Those who have developed applications, or have innovative ideas that can help the body in data...