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FATF hands over sanctions against Iran for terrorist financing

24/02/2020
Source : L'AGEFI Quotidien
Categories: General Information
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The Financial Action Task Force (FATF) on Friday reinstated sanctions against Iran, ruling that Tehran had not
taken the expected measures against money laundering and the financing of terrorism.?? 'Taking into account the
non-implementation of the Palermo Convention against Transnational Organized Crime in accordance with our
The FATF lifts the suspension of all sanctions and calls on its members to apply them in a way
effective" against Iran, he said in a statement. If Tehran were to ratify this convention, the institution
"will decide on the measures to be taken, among them a suspension of sanctions," he added.

 

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