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The international Financial Action Task Force (FATF) has black-listed Iran, grey-listed Syria and Yemen, and identified significant problems elsewhere. Several Middle Eastern…
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DOI: 10.1108/OXAN-DB260492
ISSN: 2633-304X
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The Financial Action Task Force (FATF), a global body that works to combat money laundering and terrorism financing, has threatened to impose countermeasures on Iran in February…
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DOI: 10.1108/OXAN-DB240557
ISSN: 2633-304X
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Iran’s banking sector in urgent need of reform.
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DOI: 10.1108/OXAN-DB217124
ISSN: 2633-304X
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Iran’s elections.
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DOI: 10.1108/OXAN-DB250931
ISSN: 2633-304X
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Recent clashes between security forces and ethnic minority groups living in border areas have highlighted the potential for increased domestic tensions, in an environment of…
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DOI: 10.1108/OXAN-DB239112
ISSN: 2633-304X
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The list includes Saudi Arabia and comes amid mounting criticism in Europe over Saudi domestic and foreign policy. It raises questions about the prospects for raising capital from…
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DOI: 10.1108/OXAN-DB242239
ISSN: 2633-304X
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The inauguration of President Ibrahim Raisi’s administration in August 2021 marked an end to his predecessor Hassan Rouhani’s moderate foreign policy outlook. The new government…
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DOI: 10.1108/OXAN-DB267153
ISSN: 2633-304X
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He promised not to borrow any more from the central bank; to consider revising the official exchange rate; and to amend the budget bill to address the mounting deficit, projected…