The Financial Action Task Force (FATF), an intergovernmental organisation that sets standards and promotes measures for combating money laundering and terrorist financing (AML/CFT), has suspended, for 12-months, its requirement that member states impose counter-measures on Iran for strategic deficiencies in its AML/CFT regime. In its press release, the FATF welcomed Iran’s adoption of and commitment to an Action Plan to...
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Maya Lester KC is a senior barrister (King’s Counsel) at Brick Court Chambers with a wide-ranging practice in public law, European law, competition law, international law, human...
Iran