
Iran faces global anti-terrorism financing watchdog blacklist: Sources
Saturday, February 22, 2020, 8:11 AM
A global dirty-money-watchdog is likely to place Iran on its blacklist after it failed to comply with international anti-terrorism financing-norms, a move that would further isolate the country from financial-markets, two-diplomats said. The decision comes after more than three-years of warnings from the Paris-based FATF urging Tehran to enact terrorist-financing-conventions or it would see its suspension from the blacklist lifted and some counter-measure applied.
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