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October 22, 2018       Share:    

Source: https://www.reuters.com/article/us-iran-moneylaundering/anti-money-laundering-body-gives-iran-until-february-to-complete-reforms-idUSKCN1MT1OT

Anti-Money-Laundering Body Gives Iran until February to Complete Reforms

(Reuters) The Paris-based Financial Action Task Force, the international group that monitors money-laundering worldwide, said on Friday that Iran had until February to complete reforms that would bring it into line with global norms, or face consequences. In the meantime, the FATF said it had decided to continue suspending counter-measures.

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