Anti-Money-Laundering Watchdog Puts More Pressure on Iran
Financial Action Task Force also adds Iceland, Mongolia and Zimbabwe to blacklist/ A global anti-money-laundering watchdog is increasing pressure on Iran to meet its standards while giving the country more time to do so. The Financial Action Task Force, a Paris-based intergovernmental body that sets standards for anti-money-laundering and counterterrorism financing rules, also added three other countries to its blacklist of jurisdictions considered to have weak anti-money-laundering regimes./ The FATF on Friday extended until February a ...
Click
To Read Full Article