Business And Markets

Iran’s FATF Outcome Unclear

Iran’s FATF Outcome Unclear  Iran’s FATF Outcome Unclear

Executive secretary of the Financial Action Task Force has said that while Iran's Action Plan with global anti-money laundering body is mostly incomplete, it cannot be firmly said whether Iran will stay or be removed from the group's blacklist when the group convenes in February. 
David Lewis said that Iran has completed only one out of nine plans put forward by the inter-governmental organization that the country should have completed nine months ago. 


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