Iran’s Stance among Three Approaches to FATF Action Plans

Subject Areas : علوم سیاسی

محمودرضا فارسیانی ¹ , هیلدا رضایی ^{2 *} , احد باقرزاده ³ , مصطفی نورالهی ⁴

1 - Department of Law, Faculty of Law and Political Sciences, Tehran South Branch, Islamic Azad University, Tehran, Iran
2 - Department of Law, Faculty of Law and Political Sciences, Tehran South Branch, Islamic Azad University, Tehran, Iran
3 - Department of Law, Faculty of Law and Political Sciences, Tehran South Branch, Islamic Azad University, Tehran, Iran
4 - Department of Law, Faculty of Law and Political Sciences, Tehran South Branch, Islamic Azad University, Tehran, Iran

Received: 2020-03-08 Accepted : 2020-09-21 Published : 2020-09-01

Keywords: Money laundering, FATF Recommendation, Mutual Evaluation, Financing of Terrorism,