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AML Bill

  • EC Member: AML Bill Not Rejected

    EghtesadOnline: A senior member of Expediency Council, a body that settles disputes between the Majlis and the vetting body Guardians Council, said EC members have not rejected the government…

  • AML Bill Faces Objection

    EghtesadOnline: Iran’s Guardians Council ruled an anti-money laundering bill passed by the parliament to be inconsistent with the Iranian Constitution and Islamic law, sending it back to the…