41 Years of Failure: Will the Iranian Regime Comply with FATF?

The Iranian regime has yet again taken measures to damage Iran’s economy further. Iran has only a few days left to comply with the commitments it made to the Financial Action Task Force (FATF). Otherwise, FATF’s countermeasures could be re-imposed on Iran. Based in Paris, France, FATF is an intergovernmental organization founded in 1989 on ...
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Statement by Secretary Pompeo on Iran and FATF

The United States calls on Iran to fulfill its commitments to the Financial Action Task Force (FATF) and adhere to the FATF’s anti-money laundering and combating the financing of terrorism standards that protect the international financial system from illicit finance. Iran should be treated like any other nation. Nearly every country in the world has ...
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