Free Republic 1st Qtr 2026 Fundraising Target: $81,000 Receipts & Pledges to-date: $29,786
36%  
Woo hoo!! And now only $184 to reach 37%!! Thank you all very much!! God bless.

Keyword: fatfblacklistsiran

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  • Iran On FATF Blacklist: Last Nail In Coffin Of Joint Comprehensive Plan Of Action

    02/26/2020 12:51:15 AM PST · by hassan.mahmoud · 3 replies
    Feb.26,2020 | Hassan.Mahmoudi
    By Hassan Mahmoudi Finally, the Financial Action Task Force on Money Laundering (FATF) blacklisted Iran on February 21; after three years of warning and giving Tehran additional time. In a statement, the FATF called for Iran to execute 10 articles, the most important of which was to identify and freeze the assets of terrorist groups in accordance with UN Security Council resolutions. FATF demanded the regime to express a transparent mechanism for reporting suspicious transactions to finance terrorist groups upon request. Ratification and implementation of the Palermo Convention on Combating Terrorism and Transparency of Iran’s Capacity for Legal Cooperation. Iran...