Iran Remains On FATF Blacklist
The designation indicates deficiencies in the country's anti-money laundering and counter-terrorist financing regimes. Iran has been retained on the Financial Action Task Force (FATF) blacklist. The report notes that approximately 1,000 Iranian entities register abroad to conduct brokerage activities. Large institutions like BNP Paribas have previously faced US Treasury sanctions involving billions of dollars, with one settlement reaching 8 billion dollars.
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Sources · 7 independent
GDELT
“بالاترین : ایران در فهرست سیاه FATF باقی ماند”
GDELT Global Events
“ایران در فهرست سیاه FATF باقی ماند”
Sky News Arabia Radio
“الممنوع على إيران منذ عدة سنة عدوة وسهل التعامل معه... شركات عندي ألف شركة على أقل كيانات تسجل في الخارج وتقوم بالبروكرز”
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