tag Countermeasures

Tehran Given 4 More Months to Enforce FATF Conditions

EghtesadOnline: The Financial Action Task Force (FATF), the global watchdog for anti-money laundering policies, again extended the suspension of countermeasures against Iran.
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Publish Date:20/October/2019 | 13:15

FATF Extends Suspension of Iran Countermeasures Until June

EghtesadOnline: The anti-money laundering body, the Financial Action Task Force announced on Friday that it has extended the suspension of countermeasures against Iran for another four months, recognizing the country's efforts in meeting its Action Plan.
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Publish Date:23/February/2019 | 14:53