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(Reuters) Iran has until October to meet international standards against money-laundering and terror financing or face more international scrutiny, the Financial Action Task Force (FATF) said on Friday, and called on countries to keep closer tabs on Iranian banks.2019-06-26 00:00:00Full Article
Global Watchdog Gives Iran until October to Tighten Anti-Money Laundering Rules
(Reuters) Iran has until October to meet international standards against money-laundering and terror financing or face more international scrutiny, the Financial Action Task Force (FATF) said on Friday, and called on countries to keep closer tabs on Iranian banks.2019-06-26 00:00:00Full Article
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