SITUATION REPORT

Iran: FATF Gives Tehran Until February 2020 to Comply With Rules on Money Laundering, Terror Financing

Oct 18, 2019 | 13:10 GMT

The Financial Action Task Force (FATF) is threatening to resume countermeasures against Iran if the country doesn't enact conventions against money laundering and terrorist financing before February 2020, Reuters reported Oct. 18....

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