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News Wire / politics

Iran Remains On FATF Blacklist

GDELT Tehran 9d9d Impact 7
The designation indicates deficiencies in the country's anti-money laundering and counter-terrorist financing regimes. Iran has been kept on the Financial Action Task Force's blacklist.

Topics

FATF money laundering Iran

Developing

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Sources · 7 independent

GDELT

“بالاترین : ایران در فهرست سیاه FATF باقی ماند”

RTHK Radio 1 Cantonese

“Iran Remains On FATF Blacklist”

RTHK Radio 1 Hong Kong

“Iran Remains On FATF Blacklist”

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。”

BCC News Taiwan

“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

“外交部住香港特别行政区特派员工处。教育局。香港明天更好基金联合主办。香港电台制作。第十八届香港杯外交智慧竞赛。面对全球性挑战,我们要凝聚冷战思想。今年边队会特别而出,勇夺冠军保护。就要密切留意,5月9日举行的第十八届香港杯外交智慧竞赛。”

CRI News Radio

“会有哪些用意,又发出了什么信号?接下来,我们请北京外国语大学区域与全球治理高等研究院教授崔红剑带来解读。从2022年法国总统马克龙提出要创办欧盟真正的共同体会议以来,确实这次在亚美尼亚首都举行的这第八次欧盟真正的共同体领导人会议,可以说是打破了常规。一是首次在欧盟以外的地区。 整个的对美国的信任状态不断下降。加上之前美国对加拿大也曾受到高额关税。所以从经济和安全两方面,应该说都给加拿大带来了非常直接的重大挑战。”

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