Risk-based approach
رویکرد مبتنی بر ریسک
AML / compliance operation
📰 Recent Mentions
View Timeline →RBA's Hauser Anticipates Significant Policy Debate Amid Rising Iran Conflict Uncertainty
RBA's Hauser anticipates a significant policy debate next week amid rising uncertainties related to the Iran conflict. This discussion involves economic and political implications for…
Iran's Suppression of Azerbaijani Identity: An Analysis
The article discusses Iran's systematic repression of the Azerbaijani ethnic identity, highlighting the government's efforts to suppress cultural expression and autonomy among Azerbaijanis in Iran.…
Leader of Islamic Revolution Commemorates Historic Uprising with East Azerbaijan Residents
The Leader of the Islamic Revolution met with the people of East Azerbaijan province to commemorate the anniversary of a significant uprising in Tabriz that…
Allegations of a Coup Plot in Azerbaijan; Government Claims 'Internal Betrayal', Opposition Calls it a 'Fabricated Scenario'
A political scandal has erupted in Azerbaijan involving allegations of a coup plot against the government. The government accuses former officials of internal betrayal, while…
Hungary’s Orban Claims EU Poses Greater Threat than Russia Ahead of Elections
Hungary's Prime Minister Viktor Orban, who has been endorsed by Donald Trump, stated that the European Union poses a greater threat than Russia ahead of…
American Boats, Artificial Intelligence, and Nuclear Energy; Why Did J.D. Vance Go to Baku?
J.D. Vance, the U.S. Vice President, visited Baku to sign a cooperation agreement with Azerbaijan focusing on defense, nuclear energy, and cybersecurity. The U.S. also…
Iran Calls on Armenia and Azerbaijan to Acknowledge Its Position
Iran's Foreign Ministry spokesperson, Ismail Baghaei, urged Armenia and Azerbaijan to consider Iran's position in their decision-making processes. Iran maintains regular communication with both countries…
Iran's Defense Minister Strengthens Military Ties During Azerbaijan Visit
Iran's Defense Minister visited Azerbaijan to strengthen military ties and address regional security concerns. This visit highlights Iran's strategic interests in the South Caucasus amid…
Iran's Dastarbandan Toktam Wins Bronze in Women's 800m at Asian Indoor Athletics Championships
At the 12th Asian Indoor Athletics Championships in Tianjin, Iran's Dastarbandan Toktam won a bronze medal in the women's 800m final. The event showcased regional…
Iran's Defense Minister Visits Azerbaijan to Strengthen Security and Defense Relations
Iran's Defense Minister Brigadier General Aziz Nasirzadeh visited Baku to engage in discussions with Azerbaijani officials aimed at enhancing security and defense cooperation between the…
Trump Backs Viktor Orban in Hungary's Upcoming Election
US President Donald Trump has endorsed Hungarian Prime Minister Viktor Orban ahead of Hungary's April election, commending his strict immigration policies and nationalist stance. This…
Will a Future Iran Improve Conditions for Ethnic Azerbaijanis?
The article explores the potential treatment of ethnic Azerbaijanis in Iran following a hypothetical post-dictatorship scenario. It discusses the historical grievances of this ethnic group…
Iranian Army Official Emphasizes Preparedness Against Threats
Brigadier General Yousef Qorbani addressed cadets at Imam Ali Officers’ University, emphasizing that threats to Iran can be countered through comprehensive preparedness, reflecting on the…
Exploring the Global Far Right: The Case of Viktor Orban and American Endorsements
A washed-up American comedian endorses Viktor Orban, highlighting Hungary's significant role in the global far-right movement. This endorsement reflects broader trends in political alliances that…
The Need for Western Feminist Support for Azerbaijani Women in Iran
The article discusses the challenges faced by Azerbaijani women in Iran, highlighting their need for support from Western feminists. It emphasizes the intersection of ethnic…
Iran Denounces Israeli Foreign Minister's Provocative Remarks in Baku
Iran's Embassy in Azerbaijan has condemned remarks made by the Israeli foreign minister in Baku, labeling them as 'false and provocative'. This incident highlights ongoing…
Washington Post Explores Azerbaijan's Potential Move to Protect Ethnic Azeris Amid Iran Unrest
The Washington Post discusses the potential for Azerbaijan to take action to protect ethnic Azeris in Iran amid ongoing unrest. This situation involves the Iranian…
Azerbaijan Arrests Three Suspects in Foiled Attack on Iranian Embassy
Azerbaijani authorities have arrested three individuals suspected of planning an attack on the Iranian embassy in Baku, allegedly in collaboration with the ISKP armed group.…
Israeli FM Calls for Global Focus on Iran in Baku Meeting with Azerbaijani Counterpart
The Israeli Foreign Minister emphasized the need for global focus on Iran during discussions with his Azerbaijani counterpart in Baku. This meeting highlights the growing…
Violinist Sanam Pourbabaei Killed Amidst Protests in Iran
Violinist Sanam Pourbabaei was killed during protests in Iran, highlighting the ongoing violence and repression faced by artists and activists. Her death has drawn attention…