Iran: Hardliners push back against money laundering bill

Conservatives are trying to claim some scalps among their political opponents as a battle to clamp down on money laundering continues to build momentum. Among those in the firing line are foreign minister Mohammad Javad Zarif and Majlis-e Shura-ye Eslami (parliament) speaker Ali Larijani. Iran is under pressure from the Financial Action Task Force (FATF) to pass a comprehensive set of rules to curb money laundering and financing of terrorist groups by February. 29th November 2018, Issue 1,070. Read more

Bahrain's Economic Performance

read more

Gulf boundaries and hydrocarbons infrastructure

read more

The Gulf region: economy and society

read more

Iraqi Kurdistan hydrocarbons infrastructure map

Revised in January 2015, this map provides a detailed overview of hydrocarbons infrastructure in the Kurdistan area of Iraq.

read more
Register now Buy credit to view GSN articles Search the GSN archive Sign up for GSN News Alerts Request a GSN free trial

GSN View

Saudi Arabia: MoD transformation falters

Three years into an ambitious plan to transform the Ministry of Defence (MoD)’s operational effectiveness, the programme is...

read more

Saudi interest in Syria shifts towards the Kurdish east

Omani state minister for foreign affairs Yusuf Bin Alawi Bin Abdullah’s 7 July visit to Damascus was the most high-level...

read more

Bahrain ‘workshop’ consolidates Trump ties, alienates Arab Street

Bahrain basked in a return to international prominence, as Manama hosted the 25-26 June Peace to Prosperity conference –...

read more
SEE ALL POSTS

Events

11-12 September

The 2nd Annual Corporate Restructuring Summit

The 2nd Annual Corporate Restructuring Summit

11-12 September

The 2nd Annual Corporate Restructuring Summit

The 2nd Annual Corporate Restructuring Summit

30 September-3 October

Global Health Safety and Environment Conference

Kingdom of Bahrain

14-16 October

Middle East Process Engineering Conference & Exhibition (MEPEC)

Bahrain International Exhibition & Convention Centre

14-16 October

World Petroleum Council (WPC) Downstream Conference

Bahrain International Exhibition & Convention Centre

14-16 October

Leadership Excellence for Women Awards & Symposium

Bahrain International Exhibition & Convention Centre

19-21 November

Middle East Electricity Saudi

Riyadh International Convention Center, Riyadh Kingdom of Saudi Arabia

9-10 December

Oman Sustainable Energy and Technology Summit

Crowne Plaza Hotel Muscat

10-12 December

Middle East Artificial Lift Forum (MEALF)

Muscat, Oman

SEE ALL EVENTS
Web Design by FDC