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KM Financial Solutions | UPDATE 1-Global watchdog gives Iran until Feb to tighten anti-money laundering rules
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UPDATE 1-Global watchdog gives Iran until Feb to tighten anti-money laundering rules

17 Oct UPDATE 1-Global watchdog gives Iran until Feb to tighten anti-money laundering rules

Posted at 10:40h in News by
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A global dirty money watchdog said
on Friday it had given Iran a final deadline of February 2020 to
comply with international norms after which it would urge all
its members to apply counter-measures.

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