مطالب برچسب خورده با: FATF

Senior Shia cleric doubtful Iran would ratify FATF conventions

Senior Shia cleric doubtful Iran would ratify FATF conventions

چهارشنبه, 10 دی 1399

A senior Iranian cleric sitting on the Expediency Council, the body in charge of settling legislative disputes in the country, says he is doubtful the body would eventually endorse requirements of the FATF money-laundering watchdog over fears that they may undermine the country’s financial independence.

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