global watchdog
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MPs Solicit Leader’s Support For FATF
EghtesadOnline: With the final call by the global anti-money laundering watchdog, the Financial Action Task Force, on Iran coming to a head, a group of MPs are preparing a letter to the Leader…
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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…
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Failure to Join FATF Could Prove Costly
EghtesadOnline: Iran would have to pay a heavy price if it fails to implement standards set by the global anti-money laundering watchdog, says an expert on international affairs, who believes…