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anti-money laundering
MPs: Iran Facing No Obstacle for Joining FATF
Iranian lawmakers say Iran is currently not facing any obstacle for joining the Financial Action Task Force (FATF) on money laundering.
Iran MPs Pass Controversial Bill on Fighting Terror Financing
The Iranian parliament has passed a bill on combating the financing of terrorism as part of the country's implementation of international standards set by the Financial Action Task Force (FATF).
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