Iran money laundering

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…
2018-02-10 09:37
Iran Accelerating Reforms Ahead of FATF Deadline

EghtesadOnline: Determined to permanently exit the blacklist of Financial Action Task Force, Iran has accelerated the pace of reforms to implement the action plan recommended by the international…
2018-01-28 06:59