Articles in "FATF"
‘Important and Courageous’: Israel Applauds Global Financial Watchdog Putting Iran on Terror Funding Blacklist
A global money-laundering watchdog has announced that it has placed Iran on its blacklist of money-laundering states after the Islamic ...
Israeli Joins FATF Anti-Terror Financing Organization
Israel has become the 38th full member of The Financial Action Task Force (FATF), a global inter-governmental body that combats money ...
