Bound By FATF for Refusing to Stop Money Laundering & Terrorist Financing


By Behnam Mohammadi

[aesop_image img=”https://kayhanlife.com/wp-content/uploads/2023/06/Image-2023-06-29-at-12.16.10.jpg” panorama=”off” credit=”IRI remains bound with Financial Action Force sanctions along with North Korea and Myanmar” align=”center” lightbox=”on” captionsrc=”custom” captionposition=”left” revealfx=”off” overlay_revealfx=”off”]