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FATF Warns Against Business with Iran, North Korea
The Financial Action Task Force (FATF) has issued a list ofnine countries that it says are not taking sufficient measures to combat moneylaundering and terrorist financing.The intergovernmental group, which aims to protect theglobal financial...
Financial-Legal Jul 10, 2017 Rapaport News
Tehran Iran
HRD Antwerp Enters Iran in Middle East Expansion
Diamond-grading group HRD Antwerp will launch an educational program in Iran to expand its presence in the Middle East.HRD will start training certified diamond graders in a debut course in Tehran at the end of April in collaboration with Alireza...
Polished Markets Feb 14, 2017 Rapaport News
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