MNA � An informed source has said that the Iran�s top negotiator with anti-money laundering body FATF has been banned from leaving the country.
On Monday afternoon, an informed source told Fars News Agency (FNA) that the head of a special working group dubbed �the Center for Financial Information Center and Combating Money Laundering,� based in Iran's Ministry of Economic Affairs and Finance, has been banned from leaving the country.
The official by the name of �Meisam Nasiri Ahmadabadi� has reportedly visited the US embassy in the UAE to seek citizenship for himself and his family. One of his relatives is a resident of the United States and holds the US passport.
It is worth mentioning that the banned official was in charge of observing FATF-related regulations in Iran.