Monday, April 19, 2021

Anti-money-laundering body gives Iran until February to complete reforms

-

The international group that monitors money laundering worldwide said on Friday Iran had until February to complete reforms that would bring it into line with global norms or face consequences. The Paris-based Financial Action Task Force said after a meeting of its members that it was […]

- Advertisement -
- Advertisement -
- Advertisement -

NEWSLETTER

Get our daily notification on the latest financial crimes news around the World

MUST READ

- Affiliate Products -

Advertisement
Advertisement

This Week

Enable Notifications    OK No thanks