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