German Support for Iran’s AML/CFT Efforts
EghtesadOnline: With the next plenary meeting of the intergovernmental Financial Action Task Force in sight, which will also rule on Iran’s cooperation with the anti-money laundering body, the country could count on another European state to defend its record in implementing anti-money laundering measures and combating terrorist financing .
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Publish Date:21/January/2018 | 09:02