Iran remains on the FATF blacklist
The Financial Action Task Force (FATF) announced in a statement that countries have a duty to take special measures to keep their banking systems safe from potential involvement in money laundering and terrorist financing through transactions and the banking systems of countries that are on the blacklist.
The statement further mentioned that Iran will remain on the money laundering blacklist until it completes the action plan. Based on the decision of this group, Myanmar, alongside North Korea and Iran, has been placed on the money laundering blacklist, while Pakistan and Nicaragua have been removed from the grey list.