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June 26, 2019       Share:    

Source: https://www.reuters.com/article/us-iran-moneylaundering/global-watchdog-until-october-to-tighten-anti-money-laundering-rules-idUSKCN1TM24X

Global Watchdog Gives Iran until October to Tighten Anti-Money Laundering Rules

(Reuters) Iran has until October to meet international standards against money-laundering and terror financing or face more international scrutiny, the Financial Action Task Force (FATF) said on Friday, and called on countries to keep closer tabs on Iranian banks.

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