Thursday, 17 June , 2021
AML/CFT Archives - Iran News Daily
FATF Extends Suspension of Iran Countermeasures Until June 23 Feb 2019

FATF Extends Suspension of Iran Countermeasures Until June

the anti-money laundering body, the Financial Action Task Force announced on Friday that it has extended the suspension of countermeasures against Iran for another four months, recognizing the country’s efforts in meeting its Action Plan. “The FATF decided at its meeting this week to continue the suspension of counter-measures. While welcoming the passage of the […]