Iran Remains On FATF Blacklist
Iran has been retained on the Financial Action Task Force (FATF) blacklist. The Iranian Revolutionary Guard has reportedly entered central bank offices on multiple occasions, according to a report discussed on Al-Ekhbariya.
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Sources · 7 independent
GDELT
“بالاترین : ایران در فهرست سیاه FATF باقی ماند”
SBA Al-Ekhbariya
“الحرس الثوري دخل إلى مكاتبها أكثر من مرة وأصبحوا جزء من...”
RFE/RL Radio Farda
“Iran remains on the FATF blacklist. The Financial Action Task Force has not removed Iran from the list.”
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