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...