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News Wire / economy

Iran Remains On FATF Blacklist

CRI Huayu Global Paris 9d9d Impact 8
Iran has remained on the Financial Action Task Force (FATF) blacklist. The FATF blacklist is a tool used to pressure countries to improve their financial regulatory systems. This status has implications for the country's financial dealings.

Topics

FATF blacklist money laundering

Developing

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Sources · 7 independent

CRI Huayu Global

“伊朗在金融行动特别工作组(FATF)的黑名单上。此前,FATF曾指出,伊朗尚未采取足够措施解决其在打击洗钱和恐怖主义融资方面的战略缺陷。”

RTHK Radio 1 Cantonese

“Iran remains on FATF blacklist.”

CRI News Radio

“伊朗方面,仍然在FATF的黑名单上。”

RTHK Radio 1 Cantonese

“伊朗仍留在金融行动特别工作组(FATF)的黑名单上。这一决定对伊朗参与国际金融交易的能力产生了影响。”

MCOT FM 100.5 News

“Iran Remains On FATF Blacklist”

CRI Huayu Global

“Iran Remains On FATF Blacklist”

BCC News Taiwan

“伊朗仍被列入金融行动特别工作组的黑名单。”

BCC News Taiwan

“Iran Remains On FATF Blacklist”

CRI Huayu Global

“伊朗仍被列入金融行动特别工作组的黑名单。”

CNR Economic Voice

“Iran Remains on FATF Blacklist”

Baywave FM Japan

“Iran remains on FATF blacklist.”

RRI Pro 1 Jakarta

“Iran remains on FATF blacklist. The FATF plenary meeting in Paris decided to keep Iran on the blacklist.”

CRI News Radio

“伊朗仍然在金融行动特别工作组的黑名单上。”

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