by AdrianaAMLP | Feb 2, 2024
The four Iran- and Hong Kong-based entities designated have operated as covert procurement entities for OFAC designated Hamed Dehghan and Pishtazan Kavosh Gostar Boshra (PKGB), who are actively engaged in supporting multiple Iranian military organizations, including...
by Jyotsna Bucktowar | Apr 25, 2023
MONEYVAL held a high-level meeting in Warsaw where Member states committed to improve the effectiveness of their regimes to prevent and combat money laundering, the financing of terrorism and weapons of mass destruction proliferation. Illicit finance poses a...
by AdrianaAMLP | Mar 11, 2022
The FATF Recommendations set out a comprehensive and consistent framework of measures which countries should implement in order to combat ML/TF, as well as the financing of proliferation of weapons of mass destruction. Countries have diverse legal,...
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