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KM Financial Solutions | UPDATE 2-Anti-money-laundering body gives Iran until Feb to complete reforms
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UPDATE 2-Anti-money-laundering body gives Iran until Feb to complete reforms

19 Oct UPDATE 2-Anti-money-laundering body gives Iran until Feb to complete reforms

Posted at 03:18h in News by
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The international group that
monitors money-laundering worldwide said on Friday Iran had
until February to complete reforms that would bring it into line
with global norms or face consequences.

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