Iranian Government Calls on EDC to Overcome FATF’s Dilemma
Iran’s government insists on bypassing the Financial Action Task Force (FATF), the global watchdog on combating money laundering, amid opposition from supporters of the Iranian Revolutionary Guards Corps' (IRGC) cross-border strategy. Vice President Eshagh Jahangiri called on the country’s Expediency Discernment Council (EDC) to ratify the FATF-related bills as soon as possible. His demand came four days after FATF had given Iran a final deadline of February 2020 to tighten its laws against money laundering in compliance with the global ...
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