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Iran Decision on FATF Agenda
Iran Decision on FATF Agenda
Monday, February 19, 2018

Iran Decision on FATF Agenda

Monday, February 19, 2018

Iran Decision on FATF Agenda

The Financial Action Task Force–the global anti-money laundering group–met in Paris, France, on Sunday for discussing issues vital to the integrity, safety and security of the global financial system.  
According to the group' s website, the meetings will bring together over 700 delegates from 203 jurisdictions of the FATF Global Network, as well as the UN, IMF, World Bank and other partners.
The meetings will continue and conclude with the second plenary meeting under the Argentinean Presidency of Santiago Otamendi on 21-23 February.  Among other issues, the group will also judge Iran’s progress report on implementing the action plan to improve its anti-money laundering and combating the financing of terrorism system.

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02/19/2018
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