National institutions begin anti-money laundering campaign
The federal government has installed billboards and awareness banners on different streets, banks with messages… Read More
5 years ago
anti-money laundering
Progress report sought from NTF, PTF, BTF over anti-money laundering actions
The report was sought after a high-level meeting of the National Task Force where stakeholders… Read More
5 years ago
Global watchdog gives Iran till June to comply with anti-money laundering rules
Foreign businesses say Iran’s compliance with Financial Action Task Force (FATF) rules is key if… Read More
6 years ago