FATF satisfied with Iran's anti money laundering measures
Tehran, Feb 20, IRNA -The Financial Action Task Force on money laundering (FATF) has examined Iran's performance in the field and expressed its satisfaction with the Islamic Rebpublic's measures, it was announced on Tuesday.
IRNA was shown a document indicating
that FATF member countries are now satisfied with Iran's timely measures in
dealing with money laundering in line with the FATF protocol during a session
they had on Sunday in Paris.
Fight against money laundering and financial supports of terrorism are among
the agenda of FATF meeting.
IRNA correspondent in Paris had access to a 100-page document indicating that
approximately all countries affiliated to FATF have voiced satisfaction over
Iran's performance in this end.
FATF is an inter-governmental body established in 1989 by the Ministers of its
Member jurisdictions.
The objectives of the FATF are to set standards and promote effective
implementation of legal, regulatory and operational measures for combating
money laundering, terrorist financing and other related threats to the
integrity of the international financial system.
1430**1377
Follow us on Twitter @IrnaEnglish
author: D-Ezatiyan - Date: 2/22/2018