Friday, October 23, 2020

Europeans beat back Americans as FATF gives Iran more time on financial reforms

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At its plenary meeting in Paris, the Financial Action Task Force (FATF) opted “to continue the suspension of countermeasures” related to Iran’s inclusion in the so-called “blacklist” of countries with deficiencies in anti-money laundering (AML) and combating financing of terrorism (CFT) standards. The […]

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