Leader allows Expediency Council to proceed with work on FATF bills
Leader of the Islamic Revolution Ayatollah Seyed Ali Khamenei has approved the administration’s proposal for the extension of a process that authorizes…
Tag Archives: FATF blacklisting of Iran
FATF’s blacklisting has no impact on Iran’s economic transactions: MP
MNA – A member of Iranian Parliament’s economic commission says the move by the Financial Action Task Force (FATF) to place Tehran…
FATF blacklist raises cost of foreign trade
Financial Tribune – The Financial Action Task Force blacklist means significantly increasing the cost of doing business with the outside world, a…
Iran issues statement on FATF blacklisting
Tasnim – Iran’s administration issued an official statement about the Financial Action Task Force’s recent decision to put the country on its…
CBI reviews recent FATF black list decision
IRNA – Central Bank of Iran in a meeting here on Tuesday evening discussed the CBI plans for stabilizing the forex market,…
Vaezi: Govt. has taken drastic measures to neutralize FATF aftereffects
MNA – Iranian President’s Chief of Staff Mahmoud Vaezi said that the government in its recent session has taken decisive measures to…
There is a way out from FATF blacklist
Financial Tribune – To get out of the dreaded blacklist of the Financial Action Task Force, Iran does not need to start…
Trump administration pressures global financial watchdog to ‘Blacklist’ Iran
Bourse and Bazaar | Esfandyar Batmanghelidj: The Financial Action Task Force (FATF), a global body that sets standards to combat money laundering…
Iran’s import of COVID-19 test kits hampered by US sanctions, FATF blacklisting
Press TV – Growing economic pressure on Iran has hampered the country’s efforts to confront an outbreak of coronavirus as health bodies…
FATF blacklisting to serve as justification for inhumane sanctions on Iran: Rouhani
MNA – Iranian President Hassan Rouhani condemned the Financial Action Task Force’s decision to blacklist Iran, saying the move will be used…
Mixed reactions to FATF blacklisting
Financial Tribune – Placing Iran on the global anti-money laundering watchdog’s list will have mixed results on economic sectors, says the head…
FATF ruling pushes Iran’s rial to fresh lows in unofficial trade
Press TV – Iran’s rial has hit new lows in unofficial trade after a decision by the Financial Action Taskforce (FATF) to…
Iran faces long-term banking woes under FATF action
The Wall Street Journal | Ian Talley and Kristin Broughton: Iran is facing long-term financial isolation under new sanctions levied by the…
Iran on FATF blacklist
Financial Tribune – Financial Action Task Force, the global anti-money laundering watchdog on Friday put Iran on its blacklist after Tehran failed…
No reason for Iran to fear FATF blacklisting: Official
Tasnim – Head of the Iran World Trade Center Mohammad Reza Sabzalipour shrugged off a decision by the Financial Action Task Force…
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…
Iran slams FATF’s politically-motivated move to place Iran on terrorism financing blacklist
Press TV – Iran says the move by the Financial Action Task Force (FATF) to place the country on its blacklist was…