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Financial Action Task Force Archives - Iran News Daily
FATF Black List Not to Affect Iran Businesses Directly 04 Mar 2020

FATF Black List Not to Affect Iran Businesses Directly

Iran being blacklisted by the Financial Action Task Force (FATF) will not affect the country's rating in World Bank's Doing Business Environment, head of Iran's National Center for Monitoring Business Environment said.

Iran: FATF move politically motivated 22 Feb 2020

Iran: FATF move politically motivated

Head of the Central Bank of Iran described a decision taken by the Financial Action Task Force (FATF) on Friday to place Iran on its blacklist as a politically motivated move.