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Iran - Sanctions Over Money-Laundering, Terror Financing

 United States and an international task force have threatened Iran with financial penalties, accusing it of violating international guidelines designed to block money-laundering and funding of terror groups."Iran's willful failure to address its systemic money-laundering and terrorist-financing deficiencies."Mnuchin was speaking at a meeting of the Financial Action Task Force (FATF), a 38-member global organization created to fight money-laundering, financing of militant networks, and other threats to the integrity of the international financial system.FATF had suspended measures against Iran, but it warned Tehran in February it would be subject to increased scrutiny if it failed to implement promised reforms by the end of June to prevent money-laundering and terror financing.In Orlando, FATF announced it had set a new deadline of October for Iran to comply with international guidelines or face additional sanctions."The FATF expects Iran to proceed swiftly in the reform path to ensure that it addresses all of the remaining itemsinternational waters...............

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In case you come across any suspicious activity, any suspicious movement or have any information to tell to the Anti-Terror Squad, please take a note of the new ALL INDIA TOLL-FREE Terror Help-line '1090'. Your city's Police or Anti-Terror squad will take action as quickly as possible. Remember that this single number 1090 is valid all over india. This is a toll free number and can be dialled from mobile phones also. Moreover, the identity of the caller will be kept a secret.

Please try to make aware each and every citizen of india about this facility.

Helpline 1090