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Expert briefing
Publication date: 4 October 2023
Expert Briefings Powered by Oxford Analytica

The bailout’s second tranche cannot be released until the review is complete. Separately, the government is battling accusations that it is protecting individuals who helped…

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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

Keywords

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: 23 November 2021
Expert Briefings Powered by Oxford Analytica

Prospects for Pakistan in 2022

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PROSPECTS 2022

Separately, the recent Taliban takeover of Afghanistan was a strategic win, given the military-security establishment’s long-standing support for the group. The Taliban’s 'Haqqani…

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Expert briefing
Publication date: 12 August 2016
Expert Briefings Powered by Oxford Analytica

This is a crucial step for the government before year-end, together with long-term banking issues and slowing economic recovery. The European Commission has allowed Italy…

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Expert briefing
Publication date: 18 May 2022
Expert Briefings Powered by Oxford Analytica

Regulators worldwide are concerned about the impact of cryptos on systemic financial and political risks, yet progress on policy frameworks has been slow and the stance has…

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Expert briefing
Publication date: 13 December 2018
Expert Briefings Powered by Oxford Analytica

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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