APIran’s own Supreme Leader, Ayatollah Ali Khamenei, may have just torpedoed his own country’s campaign to be removed from the blacklist of states who cannot or will not prevent money laundering and the financing of terrorism. Tehran’s best hope for getting off the blacklist is to implement all the measures laid out in a 2016 Action Plan drawn up by the Financial Action Task Force (FATF), the inter-governmental body that maintains the blacklist.
Iran's Supreme Leader Just Torpedoed His Country's Best Chance To Get Off The Terror Financing Blacklist
Feedburner, Business Insider
Fri, 06/22/2018 - 1:45pm
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