global anti-money laundering watchdog

FATF Keeps Iran on Blacklist

EghtesadOnline: The global anti-money laundering watchdog, the Financial Action Task Force (FATF), will maintain Iran's position on its blacklist until the country completes its full Action Plan.
2023-02-26 21:50
Refusal to Join FATF Would Help Forge Int'l Front Against Iran

EghtesadOnline: Failure to ratify laws demanded by the global anti-money laundering watchdog will adversely affect Iran's economy, as it will help forge an international front against the country…
2019-12-23 11:08