tag global anti-money laundering watchdog

FATF Keeps Iran on Blacklist

EghtesadOnline: The global anti-money laundering watchdog , the Financial Action Task Force (FATF), will maintain Iran's position on its blacklist until the country completes its full Action Plan.
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Publish Date:26/February/2023 | 21:50

Refusal to Join FATF Would Help Forge Int'l Front Against Iran

EghtesadOnline: Failure to ratify laws demanded by the global anti-money laundering watchdog will adversely affect Iran's economy, as it will help forge an international front against the country in the economic field, a political analyst says.
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Publish Date:23/December/2019 | 11:08