Financial Crime Financial Crime

Iran faulted for money laundering lapses; UAE needs improvement, Financial Action Task Force says

By Robert Thomason
  • 21 Feb 2020 11:28
  • 12 Feb 2021 00:15
Iran has failed to meet its commitments to reduce money laundering and combat terrorist financing, said the Financial Action Task Force, calling on its members to respond with enhanced due diligence in dealings with the country. The FATF also said the United Arab Emirates needs to improve its international cooperation in

To view the latest version of this document and thousands of others like it, sign-in to MLex or register for a free trial.

Discover MLex

Stay on top of global regulatory developments

Latest News