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.


Subscribe to the Financial Tribune to continue reading this article or Log in to your account if you are already a subscriber.

Find out more about our subsciption plans here.

Short URL : https://goo.gl/d1yrK6
  1. https://goo.gl/G6CWYD
  • https://goo.gl/rKpyBa
  • https://goo.gl/vAEt24
  • https://goo.gl/Zx2crv
  • https://goo.gl/FTa4v6

You can also read ...

Most French Firms ‘Won’t Be Able to Stay’ in Iran
Most French companies hoping to keep doing business in Iran...
Iran, Syria Mull Prospects of Economic, Trade Cooperation
Syrian Minister of Economy and Foreign Trade Mohammad Samer al...
Iran to Make Most of Eurasia Preferential Trade Agreement
Iran’s ambassador to Kazakhstan highlighted Tehran’s efforts...
President Hassan Rouhani, flanked by Parliament Speaker Ali Larijani (R) and Judiciary Chief Ayatollah Sadeq Amoli Larijani, attended the meeting in Tehran on June 19.
The Supreme Council of Economic Coordination, a joint meeting...
Iran Steel Output Surges 13%
Iranian steelmakers produced a total of 7.66 million tons of...
Second Preparatory Meeting for ‘Sports Economy Conference’
Donya-e-Eqtesad Media Group played host to the second...
Google to Invest $550m  in China’s JD
Google is investing $550 million in cash in China’s JD.com Inc...
Border Transit Rises 11% in 2 Months
More than 1.59 million tons of commodities were transited...

Add new comment