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Expert briefing
Publication date: 20 February 2023
Expert Briefings Powered by Oxford Analytica

Some deficiencies were detailed in a 2021 FATF report and in October 2021 the country was given 18 months to remedy them or face greylisting. Greylisted states face tougher due…

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Executive summary
Publication date: 3 March 2021
Expert Briefings Powered by Oxford Analytica

IRAN: Tehran may prevaricate on financial compliance

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DOI: 10.1108/OXAN-ES259934

ISSN: 2633-304X

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Geographic
Iran
ME/NAF
United States
Topical
economy
international relations
politics
government
opposition
banking
corruption
crime
finance
legislation
sanctions
terrorism
arms
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Expert briefing
Publication date: 1 March 2019
Expert Briefings Powered by Oxford Analytica

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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