Thursday, April 22, 2021

Iran’s Guardian Council rejects amendment bill on combating money laundering

-

Iran’s Guardian Council has rejected an amendment bill on combating money laundering as part of standards set by the FATF, according to the Council’s spokesman on Friday. Spokesman for the Guardian Council, Abbas Ali Kadkhodaei, said in a tweet on Friday night that the Council has rejected […]

- 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