Under the pressure to abide by FATF recommendations, calls have been made regarding actions taken in Tehran, including attacks launched from the city.
1 report, 1 independent
Updated Aug 5
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What happened
Under the pressure to abide by FATF recommendations, calls have been made regarding actions taken in Tehran, including attacks launched from the city.
Who's involved
What this event is mainly aboutKeep exploring
The entities involved
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Financial Action Task Force
intergovernmental organization to combat money laundering and terrorism financing
- India holds the vice-presidency of the Financial Action Task Force (FATF), with an officer from the Madhya Pradesh cadre involved.
- South Africa is undergoing an assessment by the Financial Action Task Force (FATF) regarding its compliance with international standards to combat serious financial crimes.
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Tehran
capital city of Iran
Related events
- FATF is an international body addressing global financial crime.
- Assessments are underway regarding Iranian targets and capabilities, including the capital city, while President Trump is informed of defense interceptor shortages.
- Facilities linked to Tehran's programs were targeted near Isfahan in Iran.
- CIA handler reveals a secret money stash in Tehran, leading to a retrieval mission by a CIA team.
- US forces deployed in the Middle East and are monitoring Iranian targeting capabilities.