The Parliament passes FATF

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Hardliners in parliament have opposed legislation aimed at moving toward compliance with FATF standards, arguing it could hamper financial support for allies such as Lebanon, which the United States has classified as a terrorist organization.

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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 …