Regulatory Updates ⁽²⁾

Why the FATF Matters for Forex The Financial Action Task Force (FATF) sets global standards for anti–money laundering (AML) and counter–terrorist financing (CFT). When the FATF identifies a jurisdiction as high risk or calls for enhanced due diligence, financial institutions, payment processors, and regulated brokers…

Navigating the regulatory environment of Forex trading in Iran is crucial for traders looking to operate within the bounds of the law and avoid any legal repercussions. The year 2024 has seen several updates to the regulatory framework that governs the foreign exchange market in…