Iran moves closer to compliance with global dirty money watchdog's rules
DUBAI, May 14 (Reuters) – Iran’s top arbitration body has approved a bill that could help remove Tehran from the blacklist of a global financial crime watchdog, state media reported on Wednesday, potentially advancing efforts to widen trade and investment opportunities.
Iran has been on the blacklist of the Paris-based Financial Action Task Force since 2020, after failing to comply with international standards on anti-terrorism financing and fighting organised crime.
Link: https://www.reuters.com/world/middle-east/iran-moves-closer-compliance-with-global-dirty-money-watchdogs-rules-2025-05-14/?utm_