Moscow – Iran View 24 | May 29, 2025
Iran is taking steps to advance its efforts toward financial transparency and cooperation through active participation in the 42nd plenary meeting of the Eurasian Group on Combating Money Laundering and Financing of Terrorism (EAG), held in Moscow beginning May 26.
Hadi Khani, Secretary of the High Council for the Prevention and Combating of Money Laundering and Terrorist Financing of Iran, described Iran’s presence at this international platform as a strategic opportunity to strengthen regional and multilateral cooperation, while also seeking to accelerate the normalisation of Iran’s status with the Financial Action Task Force (FATF).
“This is a key opportunity for dialogue, building trust, and presenting Iran’s serious efforts and structural reforms in combating financial crimes,” Khani stated.
The Moscow event brings together over 200 officials and experts from more than 15 countries across Eurasia, West Asia, Africa, and Southeast Asia, along with representatives from 20 international and regional organizations. Iran is attending as an observer state.
EAG: A Crucial Regional Platform
Established in 2004, the EAG consists of key regional players such as China, Russia, India, Belarus, Kazakhstan, Kyrgyzstan, Tajikistan, Turkmenistan, and Uzbekistan. It works closely with global bodies to implement international standards in the fight against money laundering and terrorist financing.
According to Khani, Iran hopes to benefit from the technical experience and support of both full members and observers, such as Japan, to strengthen its financial monitoring mechanisms.
Iran’s Agenda in Moscow
Khani confirmed that during the main sessions scheduled for Thursday and Friday, Iran will present a detailed report outlining the country’s recent legislative and institutional steps in combating money laundering and terrorism financing. He emphasised that Iran’s multi-agency delegation will share specific case studies and new frameworks aimed at compliance with international standards.
On the sidelines of the conference, the Iranian delegation is also set to hold bilateral consultations with heads of anti-money laundering authorities from BRICS nations, in a bid to expand cooperation and technical assistance in the financial transparency sector.
In addition, Khani announced that the working group on the “Fight Against Money Laundering and Drugs”, initiated at Iran’s proposal in a previous session, will be revisited at this conference, particularly in the context of Caspian Sea littoral states.
“Iran’s actions and proposals have gained traction among regional partners. We are utilising this platform not only to provide updates but to deepen strategic alignment in financial governance,” Khani said.
Toward Greater Financial Integration
Iran has previously used EAG meetings as a venue to showcase its internal reforms, regulatory progress, and cross-border cooperation in tackling illicit financial flows. Officials hope this visibility and engagement will pave the way for eventual reintegration into the international financial system, especially amid ongoing discussions over FATF compliance.
The Islamic Republic’s broader participation in multilateral efforts to fight financial crimes reflects its commitment to transparency, accountability, and international cooperation, while also navigating the complex geopolitical environment of sanctions and regional tensions.
