FATF Rules

Non-Compliance With FATF Rules Harming Iran’s Int’l Financial Ties

EghtesadOnline: Not complying with standards of the Financial Action Task Force, the international anti-money laundering watchdog, has further undermined Iran’s access to international banking…
2020-10-28 13:18
Compliance With FATF Rules Can Improve Economic Prospects

EghtesadOnline: Implementing standards set by the global anti-money laundering watchdog can help improve Iran’s economic conditions and financial transparency, says an expert, who believes that…
2019-10-26 14:45