The FATF identifies these nations as posing a significant risk to the international financial system because of persistent failures to address illicit financial activity.
Thai Prime Minister Asks Deputy to Explain Scam Link Allegation
Thailand’s Prime Minister Anutin Charnvirakul said he’s asked Deputy Finance Minister Vorapak Tanyawong for a written response to allegations that he’s linked to Southeast Asian scam networks.
Iran passes law to join global anti-terror financing convention
Iran hopes to be removed from the “blacklist” of uncooperative states, a list that also includes North Korea and Myanmar, and gain improved access to international financial markets.
Investors believe Russia will copy Iran’s backdoor tactics to dodge Trump’s new oil sanctions
Wall Street isn’t fooled. Investors believe Russia will beat Trump’s new oil sanctions the same way Iran did; slowly, but quite effectively. The penalties slapped on Rosneft and Lukoil are serious.
Iran’s Ayandeh Bank declared bankrupt as global sanctions choke economy; 5 other banks grappling with ‘bad debts’
Five other Iranian banks, including Sarmayeh, Day, Sepah, Iran Zamin, and Melal are also facing challenges, according to reports ...
Iran’s Ayandeh Bank declared bankrupt as global sanctions choke economy; 5 other banks grappling with ‘bad debts’
Five other Iranian banks, including Sarmayeh, Day, Sepah, Iran Zamin, and Melal are also facing challenges, according to reports ...
North Korea, Iran, and Myanmar… These countries will remain in the FATF blacklist. know why this decision was taken?
The FATF warned that North Korea, Iran, and Myanmar remain on the blacklist, failing to curb terror funding and money laundering and posing a threat to the global financial system. The FATF, the ...
Iran passes law to join global anti-terror financing convention
Iran hopes to be removed from the “blacklist” of uncooperative states, a list that also includes North Korea and Myanmar, and gain improved access to international financial markets.
Iran ratifies law to join United Nations convention against terror financing
Iran ratifies a U.N. convention against terror financing, aiming to improve economic conditions and ease international sanctions.
North Korea, Iran, and Myanmar continue to remain on FATF’s blacklist
The FATF identifies these nations as posing a significant risk to the international financial system because of persistent failures to address illicit financial activity.