iranintl – Princeton University has been trying for more than a decade to place itself …
Read More »Iran’s Central Bank Acts On Money Laundering After Deadlock With Hardliners
Radiofarda – The Iranian Central Bank has made it mandatory for all banks in Iran to establish an anti-money laundering unit. The initiative appears to be an effort by the Rouhani administration to circumvent the legislative deadlock over meeting the requirements of the Financial Action Task Force (FATF). The latest deadline set by FATF gives Iran less than four months …
Read More »