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Sunday, 09 December 2018 10:46

Hold a training course on fighting money laundering

Hold a training course on fighting money laundering

The Iranian Foundation for Concrete Foundation intends to introduce a short-term practical course for introducing the headings and outline of the Anti-Money Laundering Law on December 7th this year at the Training Center of the Housing Foundation in Isfahan, with the presence of anti-money laundering authorities, subsidiaries and holding centers Make The topics and topics taught in the course of the aforementioned courses will be in accordance with the approved headings of the Anti-Money Laundering Board.

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