Friday, 3 July 2009

Belgian Market Regulator Urges Extra Vigilance in Iran Deals

Central Command Responsibility MapImage by Image Editor via Flickr

Belgian market regulator CBFA urged “increased vigilance” in financial dealings with Iran, Uzbekistan, Turkmenistan and Azerbaijan. CBFA, in a statement posted on its Web site yesterday, said the warning was “in the framework of the fight against money laundering and the financing of terrorism.”END

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