Iran Seeks FATF Treaties to Prove Commitment Against Money Laundering

Adopting the Palermo and CFT treaties of the Financial Action Task Force (FATF) will help Iran prove that it does not cooperate with money laundering and terrorist financing, Iran's Government Spokeswoman says....

2025-02-05 00:12:49     0    11.5k   Read Time: 1 minute
Iran Seeks FATF Treaties to Prove Commitment Against Money Laundering

Adopting the Palermo and CFT treaties of the Financial Action Task Force (FATF) will help Iran prove that it does not cooperate with money laundering and terrorist financing, Iran's Government Spokeswoman says....

News ID: 76127844
مرتضی شاهدی فر مدیر مسئول و صاحب امتیاز پایگاه سهند خبر