shutterstock 1013818816 - FATF in Banking Law

FATF Proposed Counter-measures

In a recent legal brief made by T&S Associates, an acclaimed law firm in Tehran, Iran,  certain counter-measures were listed on their Linkedin page as per the new Financial Action Task Force (FATF) outcomes that had been published in February, 2020. As per Recommendation no. 19, T&S Associates advices that financial institutes closely monitor their business relationships alongside improving upon their due diligence efforts in addition to proposed counter-measures which can be read in their detailed report.




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