The Parliament passes FATF

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it has been trying to implement international standards against money laundering and the funding of terrorism set by the Financial Action Task Force (FATF), but it has struggled to get the measures passed.

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Photos of NILOUFAR BAHADORIFAR that was arrested on July 1, 2021

[custom_adv] BAHADORIFAR is currently a California resident. BAHADORIFAR has provided financial and other services from …