Iran attempts to comply with FATF legislation to lift itself out of blacklist - AML Intelligence
AML Intelligence
Business Intelligence on AML and Financial Crime for Executive Leaders

Financial Services, MEA, Regulatory

Iran attempts to comply with FATF legislation to lift itself out of blacklist

Iran's Ayatollah Khamenei

Image by Tasnim News Agency

IRAN’S LEADERS are set to review and approve a bill that kick-starts a process of compliance with the Financial Action Task Force (FATF) after years of being blacklisted.

Supreme Leader Ayatollah Khamenei has approved the revival of a bill that has been the focal point of controversy as reformist and conservative political factions debated its implications.

Login here or become a subscriber to AML Intelligence.
Login Subscribe Now