Iran on FATF Blacklist
Financial Action Task Force, the global anti-money laundering watchdog on Friday put Iran on its blacklist after Tehran failed to comply with international anti-terrorism funding norms.
This came after Iran failed to meet the deadline set the by th…
Financial Action Task Force, the global anti-money laundering watchdog on Friday put Iran on its blacklist after Tehran failed to comply with international anti-terrorism funding norms.
This came after Iran failed to meet the deadline set the by the watchdog at FATF’s last meeting in October to...