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News Wire / politics

Iran Remains On FATF Blacklist

developing GDELT Global Events unspecified 12d12d Impact 5
Iran has been kept on the Financial Action Task Force (FATF) blacklist. This designation indicates continued concerns regarding the country's anti-money laundering and counter-terrorist financing measures. The decision was announced following a FATF meeting.

Topics

financial regulation international relations sanctions

Developing

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Sources · 7 independent

GDELT Global Events

“بالاترین : ایران در فهرست سیاه FATF باقی ماند”

Iran

“Iran Remains on FATF Blacklist”

Europe 1

“été considérablement affaiblis, par Israël notamment, depuis quelques années. Qu'en est-il ?”

MDR Aktuell

“Der Iran bleibt auf der schwarzen Liste der Financial Action Task Force.”

RFE/RL Radio Farda

“وكذلك على الحصار. بناءً نرجس محمدي أعلن أن فعل حق الإنسان وبراءته”

Iran International

“حل خاود شد. فكر ميكونم هاي افراد هاي ان اتاق بسيار خشا.”

SBA Al-Ekhbariya

“الشخصي مجرد انطباع أو وجهة نظر لا تستند دائما إلى منهجية تحليلي.”

SBA Radio Riyadh

“تكون لها تأثير على الدافعية نجدكم الترحيب مستمعين ولازال حديثنا في كتاب”

Athina 9.84 FM

“formed of the role of England in the disassociation, disconnection, and deactivation...”

ERT Voice of Greece

“for one person, think about it, who lives alone. So the family...”

Parapolitika FM

“the main advantage, will compensate it if it signs a treaty, which...”

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