FATF Gives Iran Until February to Complete Reforms
The international group that monitors money laundering worldwide said on Friday Iran had until February to complete reforms that would bring it into line with global norms or face consequences.
“The Financial Action Task Force decided at its meetin…
The international group that monitors money laundering worldwide said on Friday Iran had until February to complete reforms that would bring it into line with global norms or face consequences.
"The Financial Action Task Force decided at its meeting this week to continue the suspension of...