FATF puts Iran on its blacklist
MNA – Financial Action Task Force (FATF) has put Iran on its blacklist after Iran allegedly failed to comply with international anti-terrorism…
MNA – Financial Action Task Force (FATF) has put Iran on its blacklist after Iran allegedly failed to comply with international anti-terrorism…
MNA – Today, Iran Expediency Council passed the set deadline for it to announce its verdict on the ratification of FATF-related bills…
MNA – Expressing his view about ratification of the bill on joining the Combating the Financing of Terrorism (CFT), Ayatollah Amoli Larijani,…
MNA – Chairman of the Iranian Parliament’s security commission said the evaluation of the two remaining FATF-related bills, namely the Palermo and…
MNA – Expediency Council Secretary Mohsen Rezaei said that the Council does not consider hasty joining of the country to Combating the…
Press TV – The governor of the Central Bank of Iran (CBI) has said that China and Russia have urged Tehran to adopt…
MNA – The Public Relations of the Expediency Council in a statement has rejected rumors that the two remaining FATF-related bills, namely…
IRNA – A member of the Expediency Council on approving or rejecting the bills of the two CFT and Palermo conventions in…
MNA – MP Ahmad Salek said Sun. that Iran has obtained self-sufficnecy in many areas while under sanctions for 40 years, adding…
Financial Tribune – Addressing a weekly Cabinet meeting in Tehran on Wednesday, the government spokesman, Ali Rabiei, said complying with FATF rules…
Tasnim – The Paris-based Financial Action Task Force (FATF) gave Iran a final deadline of February 2020 to tighten its rules against…
MNA – The Sun. meeting of the Expediency Council was dedicated to addressing the ratification of two controversial FATF-related treaties, namely the…
MNA – Expediency Council Secretary Mohsen Rezaei says the majority of the Council’s members are against joining the Paris-based Financial Action Task…
MNA – Expediency Council Secretary Mohsen Rezaei voiced doubt about the effectiveness of the convention against the funding of terrorism (CFT) in…
MNA – A member of the Iranian parliament has called for pulling out from the nuclear deal as well as rejecting the…
MNA – The member of the Expediency Council Ayatollah Mojtahed Shabestari says that the council members postponed the decision on UNODC bill…
MNA – Expediency Council Secretary Mohsen Rezaei said that behavior of European countries will influence the body’s final decision about ratifying FATF-related…
FNA – A senior Iranian lawmaker lashed out at the western countries for trying to impose their monetary restrictions, including the convention…
MNA – The Expediency Council’s Saturday meeting on joining the UN Convention on Transnational Crime (Palermo bill) ended without conclusion, leaving the…
MNA – A member of the Expediency Council, Gholamreza Mesbahi Moghadam said on Fri. that the Council will mull over the Convention…
MNA – Iranian Foreign Minister Zarif called on officials in charge of casting the final verdict on endorsement of the two remaining…
IRNA – Ambassadors of Austria and the UK welcomed FATF new decision to continue the suspension of counter-measures on Iran. Austrian diplomat…
MNA – Hours after the anti-money laundering body FATF extended the deadline for Iran until June 2019 to complete reforms, the Central…
MNA – The Guardian Council Spokesman Abbasali Kadkhodaei says that Palermo and CFT bills, which have already gained the approval of Iranian…
Mizan | Ali Shirband: The meeting of Expediency Council (EC) held Saturday with regard to the final study of joining Iran to…
MNA – The Expediency Council is holding a session Saturday to review the bill on the country’s accession to the UN Convention…
MNA – Expediency Council Secretary Mohsen Rezaie said that the body is suspicious of European countries’ requests for endorsing FATF-related bills in…
Tasnim – Secretary of Iran’s Expediency Council (EC) Mohsen Rezaei decried the European Union’s move to link the implementation of INSTEX –a…
MNA – Abolfazl Hassan Beigi, member of Iran Parliament’s National Security and Foreign Policy Commission said the secretary of the Supreme National…
Daily look at Iran’s late-breaking news and upcoming events: Iran to sell oil via stock exchange for 3rd time The third…
MNA – Mostafa Kavakebian a member of the parliament’s National Security and Foreign Policy, said Expediency Council is likely to approve the…
MNA – Chairman of National Security and Foreign Policy Commission of Iranian Parliament Heshmatollah Falahatpisheh, stressing that the Iranian government will not…
MNA – Iranian Parliament will hold a session Sun. to review a report of flaws pointed out by the Guardian Council on…
MNA – Chairman of the National Security and Foreign Policy Commission of Iranian Parliament Heshmatollah Falahatpisheh said that destiny of the Convention…
MNA – Parliament has began a session Wed. to review a report by National Security and Foreign Policy Committee on the bill…
IRNA – A senior Iranian lawmaker said on Sunday that the case of Convention against Financing of Terrorism (CFT) is slated to…
MNA – Guardian Council Spokesman Kadkhodaei said Sat. that the Iranian Parliament has resolved only two out of the 22 flaws with…
Tasnim – Iran’s Guardian Council (GC) said despite a recent amendment to the parliamentary bill for the country’s accession to Combating the…
MNA – A senior Parliament Member said Sun. that the Expediency Council will give the final say on the two FATF-related bills…
MNA – The probability of approving FATF related and money laundering bills is high said the Chairman of National Security and Foreign…