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Mark Dubowitz

Mark Dubowitz latest

The Financial Action Task Force called on countries to "continue to advise their financial institutions to apply enhanced due diligence to (Iranian) business relationships and transactions." (Shutterstock)
June 29th, 2016 - 07:00 GMT

Iran's FATF restrictions partially lifted but blacklisted status remains

The financial watchdog is optimistic over Iran's new anti-money laundering plans, but will keep Iran on its blacklist pending full implementation.
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"I hope 2014 will be a milestone year for both countries and that we reach a US$30 billion trade volume by the end of 2015," Erdogan said.
February 19th, 2014 - 04:42 GMT

US says "Iran not open for business"? Who cares! Turkey rushing to do business with Iran

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