FDD
A ‘High Risk Jurisdiction’: FATF Keeps Iran on Blacklist, Calls for Countermeasures @TobyDersh, @SGhasseminejad, and @ElaineDezenski weigh in: https://www.fdd.org/analysis/2025/02/24/a-high-risk-jurisdiction-fatf-keeps-iran-on-blacklist-calls-for-countermeasures/