Monday, June 27, 2016

Top economies ease penalties on Iran over money laundering - AP and Israel Hayom Staff




by AP and Israel Hayom Staff


FATF suspends anti-money laundering measures against Iran for year despite concerns Iran uses financial sector to fund terrorist activities • American officials: FATF move has no effect on U.S. government's Iran-related sanctions.




AP and Israel Hayom Staff

Source: http://www.israelhayom.com/site/newsletter_article.php?id=34585

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