Monday, October 26, 2020

Iran gets 4 months extension to implement anti-money laundering reforms

Iran gets 4 months extension to implement anti-money laundering reforms 1
By Olaalpha

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fatf

The intergovernmental body that promotes international anti-money laundering and counter-terrorism financing standards will not call on its members to apply countermeasures against Iran, the Financial Action Task Force decided at its October meeting. The organization encouraged countries to watch over Iranian transactions […]

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