tag Iran money laundering

FATF Iran Decision and US Tactics

EghtesadOnline: In about 10 days from now, the Financial Action Task Force–an international anti-money laundering group–will hold its regular plenary meeting in Paris to consider, among other items on its agenda, the Islamic Republic of Iran’s progress report on implementing an action plan to improve its anti-money laundering and combating the financing of terrorism system.
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Publish Date:10/February/2018 | 09:37

Iran Accelerating Reforms Ahead of FATF Deadline

EghtesadOnline: Determined to permanently exit the blacklist of Financial Action Task Force, Iran has accelerated the pace of reforms to implement the action plan recommended by the international group that monitors money laundering worldwide.
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Publish Date:28/January/2018 | 06:59