The International Monetary Fund (IMF), in conjunction with the Financial Action Task Force (FATF), will evaluate Iran’s financial system for safety, soundness, and the adequacy of controls for money laundering and terrorist financing following a period of reform and IMF technical assistance.

Authors

• Person: William J. Burns, Michèle Flournoy Organization: Carnegie Endowment for International Peace
  An Integrated U.S. Strategy to Address Iran's Nuclear and Regional ...

Sources

• An Integrated U.S. Strategy to Address Iran's Nuclear and Regional ... carnegieendowment.org William J. Burns, Michèle Flournoy · Carnegie Endowment for International Peace via serper

Referenced by nodes (2)

• IMF entity
• Iran entity