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Framework: AML/CFT

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40 total articles tracked

October 2026

October 31, 2026

Latest Developments on FATF Announced; Consensus Among Members on 10 Points of Progress for the Country Amidst Strong Defense

The FATF has reached a consensus on Iran's progress in 10 areas, despite challenges from the U.S. and Israel. This development is significant for Iran's…

📰 ISNA 🕐 19h ago
October 23, 2026

Six-gene scoring system could help predict leukemia survival

A study published in Science Advances reveals that the activity of six genes can predict survival rates in patients with acute myeloid leukemia (AML). Researchers…

📰 Medical Xpress 🕐 1w ago
October 14, 2026

New Method Reveals RNA Molecules Influencing Aggressive Leukemia Development

Researchers at the University of Veterinary Medicine Vienna, in collaboration with other institutions, have developed a method to identify RNA molecules that influence aggressive leukemia,…

📰 Medical Xpress 🕐 2w ago
October 7, 2026

The Missing Link of Corporate Governance in Banks

A recent social media clip features Dr. Seyyed Farid Mousavi criticizing the management structure of Iranian banks, claiming board members lack authority. This commentary highlights…

📰 Donya-e-Eqtesad 🕐 3w ago
October 5, 2026

Condition for Having More Than 10 Bank Accounts Announced

The Central Bank of Iran has set a condition regarding the number of bank accounts individuals can hold, specifically limiting it to a maximum of…

📰 Donya-e-Eqtesad 🕐 3w ago
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