Tag: FATF

FATF Warns against Business with Iran, North Korea

New York: The Financial Action Task Force (FATF) has issued a list of nine countries that it says are not taking sufficient measures to combat

12 July 2017

Groups including GJEPC Boycott WDC Meeting

Antwerp: Eight prominent industry groups are boycotting the upcoming World Diamond Council in Antwerp, out of concern that the group is widening its mandate beyond

29 October 2014

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Tag: FATF

FATF Warns against Business with Iran, North Korea

Groups including GJEPC Boycott WDC Meeting

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