Adam Szubin

Will FATF Acknowledge Iran’s Progress on Its Financial Sector?

Published by Tyler Cullis 1 Comment

by Tyler Cullis Later this month, the Financial Action Task Force (FATF)—an intergovernmental body that sets and promotes standards for combating money laundering and terrorist financing—will issue a new public statement regarding jurisdictions with deficient anti-money-laundering (AML) and counter-terrorism financing… Continue Reading →

Iran Talks Will Resume Amid Guarded Optimism, High Stakes

Published by Jasmin Ramsey 3 Comments

by Jasmin Ramsey via IPS News Geneva – Almost exactly four months after the election of Iran’s new President, Hassan Rouhani, talks over the Islamic Republic’s controversial nuclear program will resume here on Tuesday. Negotiations between Iran and the P5+1… Continue Reading →