Global watchdog gives Iran until Feb to tighten anti-money laundering rules

۴ آبان ۱۳۹۸

October 18, 2019
PARIS (Reuters) - A global dirty money watchdog said on Friday it had given Iran a final deadline of February 2020 to comply with international norms after which it would urge all its members to apply counter-measures.
The Paris-based FATF said in the meantime that it was asking members to demand scrutiny of transactions with Iran and tougher external auditing of financing firms operating in the country.
“If before February 2020, Iran does not enact the Palermo and (...)