EghtesadOnline: The Iranian government has issued a framework assigning tasks to executive bodies, as a part of an amendment to the Anti-Money Laundering and Countering the Financing of Terrorism Law.
EghtesadOnline: The amended Anti-Money Laundering Law was finally signed into law by President Hassan Rouhani last month after it was studied in graphic detail by several entities, namely the specialized committees in government, parliament, the constitutional watchdog Guardian Council and the top arbiter, the Expediency Council.