As the 700 delegates from 203 jurisdictions of the Financial Action Task Force Global Network are discussing issues surrounding the security of the global financial system, all eyes are on the Paris meeting awaiting the final decision of the global anti-money laundering group on Iran that has yet to exit the blacklist of the intergovernmental body.
Two lawmakers have weighed on the possible outcome of the group’s plenary meeting scheduled for 21-23 February, which will decide whether to remove Iran from the list of high-risk and non-cooperative jurisdictions.
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