Ivan Uvarov, ITMCFM Director General, delivered a presentation at the 42nd EAG Plenary Meeting, outlining the Centre’s flagship projects aimed at enhancing the effectiveness of national anti-money laundering frameworks and strengthening human resource capacity.
Mr. Uvarov emphasized the success of a recent in-person training program organized for officers of the financial intelligence unit and relevant authorities of the Islamic Republic of Iran, which included specialized sessions on conducting financial investigations, with particular attention given to the analysis of cryptocurrency transactions.
On behalf of ITMCFM, he reaffirmed the Centre’s readiness to continue supporting Iran in strengthening the effectiveness of its national AML/CFT/CPF system.
Mr. Uvarov also reported on ITMCFM’s participation in major international events aimed at reinforcing global AML/CFT cooperation, including partnerships with UNODC and CIS ATC.
“A fundamental prerequisite for successfully undergoing the upcoming round of mutual evaluations is the proper training of experts involved in the process, both within assessment teams and among the representatives of the countries under evaluation,” stated ITMCFM Director General.
In the course of his report, Mr. Uvarov announced an upcoming analytical study to be conducted by the Centre focusing on money mules, which will examine behavioral indicators and tactics used to involve minors in criminal activities. The findings of the study will serve as the basis for educational materials to be used in outreach and awareness-raising programs targeting young audiences.
