19 Hrs
Source:
جنوبية
Iran Remains on FATF List
The Financial Action Task Force (FATF) kept Iran on its blacklist, finding that the limited progress it had made did not address deficiencies in combating money laundering and terrorist financing, and that most of the action plan agreed in 2016 had not been implemented. It called on countries to continue imposing countermeasures on financial institutions and virtual asset service providers, including restricting transactions and banking relationships with Iran in line with risk assessments. The easing of these measures or Iran’s removal from the list will not be considered until the action plan is fully implemented. This includes criminalizing terrorist financing, freezing assets, strengthening customer due diligence, and aligning the implementation of relevant international conventions.
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