Tags - FATF

FATF

An interview of Deputy Minister of Economy and head of Financial Information Unite (FIU) with IBENA;
Approval of Palermo and CFT is on the agenda of the Expediency Discernment Council, and if it is finalized, the grounds for Iran's withdrawal from blacklist of FATF will be prepared.
News ID: 140043    Publish Date : 2022/12/14