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Financial Action Task Force tightens screws on Tehran over terror financing

  • Watchdog says Iran failed to fulfill its promises to curb terror financing despite repeated warnings
  • Iran central bank chief Abdolnasser Hemmati said the decision will not affect the country
By AP ·

Israel accepted into global financial watchdog group

By AP ·

FATF lauds Saudi measures against money laundering

By Arab News ·

Anti-money laundering body gives Iran until October to complete reforms

By Reuters ·
Exclusive

Pakistan announces action plan to get off FATF grey list within a year, says Miftah Ismail

By KHURSHID AHMED  ·
Special

Pakistan not on FATF ‘grey list,’ top Pakistani official tells Arab News

By BAKER ATYANI & AAMIR SHAH ·
Special

Pakistan could face financial sanctions from FATF, say analysts

By Sib Kaifee ·

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