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January 2019
January 23, 2019
Rouhani Emphasizes Approval of Anti-Money Laundering Bills; 'Iran's Friends Are Waiting'
President Hassan Rouhani is advocating for the approval of anti-money laundering bills in Iran, emphasizing that international allies are awaiting this development. The bills face…
January 5, 2019
Amendment to Anti-Money Laundering Law Approved; CFT at the Guardian Council
The Expediency Discernment Council in Iran approved an amendment to the Anti-Money Laundering Law while the Guardian Council's objections to the CFT bill remain largely…