FATF
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Iran, Russia hold talks on combating money laundering
TEHRAN, Dec. 02 (MNA) – Iran’s ambassador to Russia and the head of Rosfinmonitoring held talks in Moscow on strengthening bilateral cooperation and enhancing coordination within the Eurasian anti-money laundering framework.
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Details of Iran’s seven conditions to join CFT released
TEHRAN, Oct. 23 (MNA) – Iran has published the full text of the law on joining the International Convention for the Suppression of the Financing of Terrorism (CFT), along with seven conditions set by Tehran for its accession.