FATF, an international anti-money laundering body will alert members on Thursday to deficiences in Iran's system of combating money laundering and terrorism financing, a U.S. Treasury official said.
"FATF confirms its call to all its members and urges all jurisdictions to advise their financial institutions to take the risk arising from deficencies in Iran's anti-money laundering and counter-financing of terrorism regimes into account for enhanced due diligence," said Stuart Levey, undersecretary for terrorism and financial intelligence, reading from a statement.
http://www.alertnet.org/thenews/newsdesk/L28173702.htm
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