Expediency Council Seeks Gov't Clarity on FATF Requirements
Expediency Council, the top body in charge of settling legislative disputes, has asked the government to provide it with documents to clarify ambiguities concerning requirements mandated by the Financial Action Task Force, the global anti-money laund…
Expediency Council, the top body in charge of settling legislative disputes, has asked the government to provide it with documents to clarify ambiguities concerning requirements mandated by the Financial Action Task Force, the global anti-money laundering watchdog.
Mohsen Rezaei, the council's...