News ID: 210411
Published: 1059 GMT February 22, 2018

FATF satisfied with Iran's anti-money laundering measures

FATF satisfied with Iran's anti-money laundering measures

The Financial Action Task Force (FATF) on money laundering examined Iran's performance in the field and expressed satisfaction with the Islamic Republic's measures to this end, 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 intergovernmental 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.

Resource: IRNA
Security Key:
Captcha refresh
Page Generated in 0/1955 sec