tag Hossein Gharibi

Iran Committed to Tangible AML/CFT Measures

EghtesadOnline: The intergovernmental Financial Action Task Force convenes in Paris this week for its plenary meeting. Among other things, it will look into Iran's progress with the Action Plan, the anti-money laundering body says is necessary for Iran to fulfill if it wants to be removed from the list countries with money laundering and financing of terrorism risks.
|
Publish Date:16/February/2019 | 24:04