Iran faces global anti-terrorism financing watchdog blacklist – sources

Published: 21/02/2020
Iran faces global anti-terrorism financing watchdog blacklist – sources
Source: BOEREPORT.COM

A global dirty money watchdog is likely to place Iran on its blacklist on Friday after it failed to comply with international anti-terrorism financing norms, a move that would further isolate the country from financial markets, two diplomats said. The decision comes after more than three years of warnings from the Paris-based Financial Action Taskforce [Read more]

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