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global watchdog

  • EghtesadOnline: With the final call by the global anti-money laundering watchdog, the Financial Action Task Force, on Iran coming to a head, a group of MPs are preparing a letter to the Leader of Islamic Revolution Ayatollah Seyyed Ali Khamenei, to convey their concerns about the consequences of non-compliance with FATF standards.

  • EghtesadOnline: Failure to ratify laws demanded by the global anti-money laundering watchdog will adversely affect Iran's economy, as it will help forge an international front against the country in the economic field, a political analyst says.

  • EghtesadOnline: Iran would have to pay a heavy price if it fails to implement standards set by the global anti-money laundering watchdog, says an expert on international affairs, who believes that the Islamic Republic should serve as an example for other countries in combating corruption.