Thursday, 16 September , 2021
anti-money laundering Archives - Iran News Daily
Iran forms specialized anti-money laundering working groups 16 Oct 2019

Iran forms specialized anti-money laundering working groups

TEHRAN (Iran News) – The Iranian government is planning to form specialized anti-money laundering working groups to intensify the country’s campaign against financing terrorism, spokesman for the Iranian government Ali Rabiei said on Tuesday. Highlighting ratification of appending article 14th of anti-money laundering law as a prominent step by the government to root out corruption, […]