Iran Remains On FATF Blacklist
Iran continues to be included on the Financial Action Task Force (FATF) blacklist. The designation indicates deficiencies in the country's anti-money laundering and counter-terrorist financing regimes.
Topics
Developing
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Sources · 7 independent
GDELT
“إيران في القائمة السوداء لـ FATF”
Al Jazeera Arabic Voice
“الإيرانية لم تتأثر كثيراً بيع الحصار وأن طهران صدرت خلال الشهرين الماضيين يوجد أكثر مليون برميل نفض يومياً”
GDELT
“بالاترین : ایران در فهرست سیاه FATF باقی ماند”
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