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Topic
List: FATF Jurisdictions Under Increased Monitoring
فهرست خاکستری FATF
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2
Total Mentions
Also known as:
FATF grey list
FATF gray list
jurisdictions under increased monitoring
فهرست خاکستری FATF
لیست خاکستری FATF
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Jan 23, 2026
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News
Iranian President's Call for FATF Accession Sparks Elite Division
Iranian President Masoud Pezeshkian has called for the country to join the FATF conventions aimed at combating money laundering, leading to significant opposition from loyalists…
Feb 2, 2026
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News
Conference 'A Vision for a Flourishing Iran' Begins in Silicon Valley
A two-day conference titled 'A Vision for a Flourishing Iran' has started in Silicon Valley, focusing on economic growth and sustainable development for Iran. Over…