Iran Remains on Terror-Financing Blacklist, Int’l Taskforce Toughens Supervision of Banks
In a move largely overshadowed by tensions over Iran’s provocative recent actions, the global anti-money laundering and terror-financing body on Friday reimposed a restriction on Iran which had been suspended for the past three years, ratcheting up pressure on Tehran just ahead of new U.S. sanctions due to be announced on Monday. Read
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