Money Laundering Bulletin
Iran’s AML/CFT recalcitrance warrants counter-measures – FATF
By Keith Nuthall
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.