Iran's president has ordered the Economy Ministry to implement an anti-money laundering law, state TV said.
The move follows international criticism of Tehran for not doing enough to fight money laundering.
The Financial Action Tas
A total of $1.5 trillion will be laundered across the globe this year, a speaker at the GCC Regulators' Summit claimed.
Doha-based Al-khaliji bank head of compliance Niall Coburn said that banks should continue to be vigilant to clamp down