Iran Remains on FATF Blacklist
Iran has maintained its status on the Financial Action Task Force (FATF) blacklist. The FATF blacklist signifies a lack of sufficient measures against money laundering and terrorist financing.
Topics
Developing
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Sources · 7 independent
GDELT Global Events
“بالاترین : ایران در فهرست سیاه FATF باقی ماند”
RFE/RL Radio Farda
“اصلاحت وجودی موزفا از نحصات فرلیستین و اسلام مسئله مرلی مسئله مونیس نه ابالی”
GDELT Global Events
“Iran Remains on FATF Blacklist”
RFE/RL Radio Farda
“Iran Remains on FATF Blacklist”
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