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With respect to the academic background of Dr. Kowsar Yousefi, the appointment of the head of the Financial Intelligence Center requires the approval of two-thirds of the members of the Supreme Council for Combating Money Laundering and Terrorism Financin

 با احترام به سوابق علمی سرکار خانم دکتر کوثر یوسفی، اما انتصاب رییس مرکز اطلاعات مالی نیازمند تصویب دو سوم از اعضای شورای عالی مقابله با پولشویی و تامین مالی تروریسم است...
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Thursday 2025/07/31 - 11:43News Code:21819

And in addition to the legal approval, it also requires the approval of the Ministry of Intelligence and the IRGC Intelligence Organization. Therefore, it is unlikely that there will be any change at the head of this extremely important center.

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