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Mr. Gharibi, greetings, the Financial Intelligence Unit has long been a center.

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- Thursday 2025/09/18 - 10:20
News Code: 22640
جناب غریبی درود مستحضرید واحد اطلاعات مالی مدتهاست به مرکز تبدیل شده

Mr. Hadi Khani also has special work experience in the General Inspectorate of the Country, the Judicial Organization of the Armed Forces, and the Tax Affairs Organization.

Mr. Hadi Khani, with special work experience in the General Inspectorate of the country, the Judicial Organization of the Armed Forces, the National Tax Affairs Organization, the Ministry of Justice, and so far, he has been very decisive, along with his colleagues, despite all the pressures, in running this center and the Secretariat of the Supreme Council for the Prevention and Combating of Money Laundering and the Financing of Terrorism.

I hope that FATF will also move beyond the sidelines and political games and reach a final conclusion with prudence.

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