Greetings Mr. Davari. Addressing these claims is among the duties of the secretariat of the Supreme Council for Combating Money Laundering and Terrorist Financing .

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- Saturday 2026/06/27 - 16:38
News Code: 25571
آقای داوری درود رسیدگی به این ادعاها از وظایف دبیرخانه شورای عالی مقابله با پولشویی و تامین مالی تروریسم است.

Have informants reported documented evidence supporting their claims to Mr. Khani, the Deputy Minister of Economic Affairs and Finance and Secretary of this Supreme Council? If not, why?

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