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KM Financial Solutions | Anti-money laundering body gives Iran until October to complete reforms
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Anti-money laundering body gives Iran until October to complete reforms

28 Jun Anti-money laundering body gives Iran until October to complete reforms

Posted at 21:49h in News by
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PARIS, June 29 (Reuters) – An international group that
monitors money laundering worldwide said on Friday Iran had
until October to complete reforms that would bring it into line
with global norms or face consequences that could further deter
investors from the country.

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