We use cookies to improve your website experience. To learn about our use of cookies and how you can manage your cookie settings, please see our Cookie Policy. By continuing to use the website, you consent to our use of cookies. Close

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.

The rest of this document is only available to i-law.com online subscribers.

If you are already a subscriber, please enter your details below to log in.

Enter your email address to log in as a user on your corporate account.
Remember me on this computer

Not yet an i-law subscriber?

Devices

Request a trial Find out more