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…
2018-05-19 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…
2018-05-15 10:02