alexa

Search in Indianmoney's WealthPedia

 
Home News Iran faces global anti-terrorism financing watchdog blacklist: Sources

Read more interesting news from around the globe with Indianmoney App

Google Play
 
Get the Best Financial Advice on Corporate FDClick Here
 
 
Iran faces global anti-terrorism financing watchdog blacklist: Sources

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.
Read More

Learn to Save, Spend, Invest & Borrow Wisely with our Youtube Channel

What is your Credit Score? Get FREE Credit Score in 1 Minute!

Get Start Now!
CIBIL Meter
Get It now!
Attention!

This is to inform that Suvision Holdings Pvt Ltd ("IndianMoney.com") do not charge any fees/security deposit/advances towards outsourcing any of its activities. All stake holders are cautioned against any such fraud.