Anti-Money Laundering Body Again Delays Iran Penalties
U.S. official visited European capitals ahead of decision to keep Iran on the terrorism-finance list/ Iran risks new penalties in June if it doesn’t bolster oversight of terrorism financing and money laundering within its borders, the Financial Action Task Force said Friday. Tehran failed to secure support to remove it from a global terror-finance blacklist. Its bid to exit the international standards-setting body’s blacklist had gained traction in some European […]
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