The SWIFT system stands for the Society for Worldwide Interbank Financial Telecommunication. It is the world's leading provider of secure financial messaging services.
Nazanin Zaghari-Ratcliffe is a British-Iranian National, who was arrested by the Iranian Government on April 3, 2016, on charges of plotting to overthrow the Iranian government.
Singapore-based T Raja Kumar has been appointed as the chairman of the Financial Action Task Force, the world's anti-money laundering and anti-terrorism financing agency.