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KM Financial Solutions | Global watchdog gives Iran until Feb. 2020 to tighten anti-money laundering rules
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Global watchdog gives Iran until Feb. 2020 to tighten anti-money laundering rules

17 Oct Global watchdog gives Iran until Feb. 2020 to tighten anti-money laundering rules

Posted at 10:16h in News by
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A global dirty money watchdog said
on Friday it had given Iran a final deadline of February 2020 to
comply with international norms after which it would urge all
its members to apply counter-measures.

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