Friday, October 30, 2020

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

Anti-money-laundering body gives Iran until February to complete reforms 1
By Olaalpha

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Anti-Money laundering watchdog FATF to formally put Pakistan on grey-list: Here's how it will affect Pak economy

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 […]

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