FATF
-
July 07,2021Outgoing president, Hassan Rouhani, on Tuesday again called on top legislative bodies not to further delay finalization of the two remaining bills demand by the Financial Action Task Force, the... -
May 04,2021The Economy Ministry's Financial Intelligence Unit has invited innovators and knowledge-based companies active in anti-money laundering compliance services to help the office develop smart...
-
September 12,2018A senior lawmaker has voiced support for three of four legal measures required from Iran to be in good standing with the Financial Action Task Force, but said a guarantee is needed from the global...
