According to Shada, the exhibition, established last year, is continuously updated to reflect the latest developments and measures in financial crime prevention. Structured around four thematic pillars, the exhibition highlights:
The strategic imperative of combating financial crime: This section outlines the far-reaching impact of money laundering and terrorism financing on national security and economic integrity.
Preventive frameworks: Featuring a comprehensive risk assessment document and a suite of regulatory and operational tools aimed at promoting transparency across economic sectors.
Legal evolution: A historical overview of legislative milestones and executive actions in the fight against financial crime, emphasizing Iran's commitment to international standards.
Global dimensions and success stories: Including case studies of smuggling and cross-border financial tracking operations that have garnered international recognition.
IRIFIU plays a pivotal role in shaping Iran’s national response to economic and security threats, functioning as a cornerstone of oversight and enforcement.
As part of his visit, Minister Madanizadeh also toured IRIFIU’s international training laboratory, launched for the first time in the country through cooperation with the United Nations Office on Drugs and Crime (UNODC). The lab serves as a dynamic platform for technical training and knowledge exchange among IRIFIU experts, domestic institutions, and international specialists.