Jurisdictions under increased monitoring are actively working with the FATF to address strategic deficiencies in their regimes to counter money laundering, terrorist financing, and proliferation financing.
A host of international institutions regularly release reports that gauge the level of political, economic and social stability worldwide and how far nations have progressed or regressed in the recent past. In an isolated country like Iran, the significance of such reports is apparent, especially in regard to revealing even part of the country’s economic and financial
The underhanded and deceitful methodology and tactics used in the organization’s recent report are unbefitting of an international organization that claims to be apolitical, fair and objective.
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