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News Wire / politics

Iran Remains On FATF Blacklist

GDELT Tehran 11d11d Impact 5
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.

Topics

FATF money laundering Iran

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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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