tag Anti-Money Laundering Law

Iran Parliament Ratifies More AML Amendments

EghtesadOnline: Iran's Parliament in its latest open session on Tuesday continued to review the government-proposed amendments to the country's existing Anti-Money Laundering Law and ratified new measures, as the Financial Action Task Force's next plenary meeting draws nearer.
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Publish Date:19/May/2018 | 04:44

Iran AML Law Amendment Underway

EghtesadOnline: In view of the Financial Action Task Force’s next plenary meeting in June, Iran is updating its Anti-Money Laundering Law , along with other ongoing reforms to fulfill the body’s action plan.
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Publish Date:15/May/2018 | 10:02