Countering the Financing of Terrorism

tag Countering the Financing of Terrorism

Gov't Announces AML/CFT Organizational Framework

EghtesadOnline: The Iranian government has issued a framework assigning tasks to executive bodies, as a part of an amendment to the Anti-Money Laundering and Countering the Financing of Terrorism Law.
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Publish Date:16/October/2019 | 11:26