Iranian ambassador to UK said the US, Saudi Arabia, Argentina and Israel made a lot of efforts to return Iran to FATF blacklist at the last plenary session of the global financial watchdog in Paris
News ID: 71504 Publish Date : 2018/08/01
Iranian Parliament Speaker Ali Larijani declared that the lawmakers will act according to the guidelines of Supreme Leader of the Islamic Revolution Ayatollah Seyyed Ali Khamenei on Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT).
News ID: 70847 Publish Date : 2018/06/21