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Iran’s AML/CFT recalcitrance warrants counter-measures – FATF

Money Laundering Bulletin

Iran’s AML/CFT recalcitrance warrants counter-measures – FATF

The Financial Action Task Force (FATF) has said that Iran’s failure to implement anti-money laundering/counter terrorist financing (AML/CFT) controls means that member countries and their financial institutions should consider taking all the precautions mandated by its guidance for high ML risk states.

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