Thursday 30 October 2014
 
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FATF

Iran placed on money laundering blacklist

The international body fighting money laundering and terrorist financing has blacklisted Iran, Angola, North Korea, Ecuador and Ethiopia as posing risks to the international financial system. The Financial Action Task Force (FATF), compris

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Task force highlights Iran dirty money risks

An international anti-money laundering body urged states on Thursday to warn financial institutions of risks associated with Iran but welcomed Tehran's pledge to boost safeguards and urged it to take action quickly. The Financial Action Ta

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