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FATF

Headlines News Politics 

Leader allows Expediency Council to proceed with work on FATF bills

December 14, 2020December 14, 2020 [email protected] FATF, FATF blacklisting of Iran

Leader of the Islamic Revolution Ayatollah Seyed Ali Khamenei has approved the administration’s proposal for the extension of a process

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FATF
Economy News 

FATF bows to US pressure, agrees to toughen rules on Iran

October 25, 2020October 25, 2020 [email protected] FATF, US sanctions against Iran

The Financial Action Task Force (FATF), a global anti-money laundering watchdog, has agreed to a demand by the United Sates

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Headlines News Politics 

Mesbahi-Moghadam: Accepting FATF is synonymous with ‘distortion’

August 11, 2020August 10, 2020 [email protected] FATF, Hojjatoleslam Gholamreza Mesbahi Moghadam

Tehran Times – Gholamreza Mesbahi-Moghadam, a member of the Expediency Council, has said that any talk about accepting the FATF

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Economy News 

FATF’s blacklisting has no impact on Iran’s economic transactions: MP

March 9, 2020March 9, 2020 [email protected] FATF, FATF blacklisting of Iran, Mohammadreza Pourebrahimi

MNA – A member of Iranian Parliament’s economic commission says the move by the Financial Action Task Force (FATF) to

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Economy News 

FATF blacklist raises cost of foreign trade

March 1, 2020February 29, 2020 [email protected] FATF, FATF blacklisting of Iran, Hassan Forouzanfar

Financial Tribune – The Financial Action Task Force blacklist means significantly increasing the cost of doing business with the outside

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Economy Headlines News 

Iran issues statement on FATF blacklisting

February 27, 2020 [email protected] FATF, FATF blacklisting of Iran, Hassan Rouhani cabinet meeting

Tasnim – Iran’s administration issued an official statement about the Financial Action Task Force’s recent decision to put the country

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Economy Headlines News 

CBI reviews recent FATF black list decision

February 27, 2020February 26, 2020 [email protected] Abdolnaser Hemmati, FATF, FATF blacklisting of Iran

IRNA – Central Bank of Iran in a meeting here on Tuesday evening discussed the CBI plans for stabilizing the

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Economy News 

Vaezi: Govt. has taken drastic measures to neutralize FATF aftereffects

February 26, 2020February 25, 2020 [email protected] FATF, FATF blacklisting of Iran, Mahmoud Vaezi

MNA – Iranian President’s Chief of Staff Mahmoud Vaezi said that the government in its recent session has taken decisive

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FATF
Economy News 

There is a way out from FATF blacklist

February 25, 2020February 24, 2020 [email protected] FATF, FATF blacklisting of Iran, Koroush Ahmadi

Financial Tribune – To get out of the dreaded blacklist of the Financial Action Task Force, Iran does not need

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Article Economy Headlines 

Trump administration pressures global financial watchdog to ‘Blacklist’ Iran

February 25, 2020February 24, 2020 [email protected] FATF, FATF blacklisting of Iran, Trump administration

Bourse and Bazaar | Esfandyar Batmanghelidj: The Financial Action Task Force (FATF), a global body that sets standards to combat

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Economy Headlines News Sanctions Against Iran 

FATF blacklisting to serve as justification for inhumane sanctions on Iran: Rouhani

February 24, 2020 [email protected] FATF, FATF blacklisting of Iran, Hassan Rouhani, US sanctions against Iran

MNA – Iranian President Hassan Rouhani condemned the Financial Action Task Force’s decision to blacklist Iran, saying the move will

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Economy News 

Mixed reactions to FATF blacklisting

February 24, 2020February 23, 2020 [email protected] FATF, FATF blacklisting of Iran, Mohsen Hajibaba

Financial Tribune – Placing Iran on the global anti-money laundering watchdog’s list will have mixed results on economic sectors, says

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Economy Headlines News 

FATF ruling pushes Iran’s rial to fresh lows in unofficial trade

February 24, 2020February 23, 2020 [email protected] FATF, FATF blacklisting of Iran, Iranian rial

Press TV – Iran’s rial has hit new lows in unofficial trade after a decision by the Financial Action Taskforce

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Article Economy 

Iran faces long-term banking woes under FATF action

February 23, 2020February 22, 2020 [email protected] FATF, FATF blacklisting of Iran

The Wall Street Journal | Ian Talley and Kristin Broughton: Iran is facing long-term financial isolation under new sanctions levied

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FATF
Article Economy 

Iran on FATF blacklist

February 23, 2020February 22, 2020 [email protected] FATF, FATF blacklisting of Iran

Financial Tribune – Financial Action Task Force, the global anti-money laundering watchdog on Friday put Iran on its blacklist after

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FATF
Headlines News 

No reason for Iran to fear FATF blacklisting: Official

February 22, 2020February 22, 2020 [email protected] FATF, FATF blacklisting of Iran, Mohammad Reza Sabzalipour

Tasnim – Head of the Iran World Trade Center Mohammad Reza Sabzalipour shrugged off a decision by the Financial Action

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FATF
Headlines News Politics 

FATF puts Iran on its blacklist

February 21, 2020February 22, 2020 [email protected] CFT, FATF, FATF blacklisting of Iran, Palermo bill

MNA – Financial Action Task Force (FATF) has put Iran on its blacklist after Iran allegedly failed to comply with

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Economy Headlines News 

Iran slams FATF’s politically-motivated move to place Iran on terrorism financing blacklist

February 21, 2020February 22, 2020 [email protected] Abbas Mousavi, Abdolnaser Hemmati, FATF, FATF blacklisting of Iran

Press TV – Iran says the move by the Financial Action Task Force (FATF) to place the country on its

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Economy News 

FM blames US policies for FATF’s possible blacklisting of Iran

February 19, 2020February 19, 2020 [email protected] FATF, Mohammad Javad Zarif, US policy toward Iran

FNA – Iranian Foreign Minister Mohammad Javad Zarif said that Tehran would blame the US policies if the Financial Action

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Economy News 

Top banker: FATF unlikely to blacklist Iran, but non-issue if it does

February 18, 2020 [email protected] Abdolnaser Hemmati, Central Bank of Iran (CBI), FATF, US sanctions against Iran

MNA – Governor of the Central Bank of Iran (CBI) Abdolnaser Hemmati said on Tuesday that the Financial Action Task

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Economy Headlines News 

Chief banker denies FATF ruling would impact Iran forex market

February 10, 2020 [email protected] Abdolnaser Hemmati, FATF, Iran forex market

Press TV – The governor of the Central Bank of Iran (CBI) has ruled out speculations that a pending decision

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FATF
Headlines News Politics 

Ratification of FATF-related bills no more on agenda

January 22, 2020 [email protected] Ayatollah Sadeq Amoli Larijani, CFT, FATF, Iran's Expediency Council, Palermo bill

MNA – Today, Iran Expediency Council passed the set deadline for it to announce its verdict on the ratification of

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Headlines News Politics 

CFT threat to national security, worse than JCPOA: Amoli Larijani

January 2, 2020 [email protected] Ayatollah Sadeq Amoli Larijani, CFT, FATF, JCPOA

MNA – Expressing his view about ratification of the bill on joining the Combating the Financing of Terrorism (CFT), Ayatollah

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Headlines News 

FATF-related bills still on Expediency Council’s agenda: Zonnour

December 28, 2019 [email protected] CFT, FATF, Mojtaba Zonnour, Palermo bill

MNA – Chairman of the Iranian Parliament’s security commission said the evaluation of the two remaining FATF-related bills, namely the

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Headlines News Politics 

Senior cleric warns officials against joining FATF

December 27, 2019 [email protected] Ayatollah Kazem Sediqi, FATF, Tehran Friday prayers

MNA – Tehran’s provisional Friday Prayers leader Ayatollah Kazem Sedighi warned senior officials against the negative consequences of endorsement and

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Headlines News Politics 

MPs write to leader on FATF issue

December 26, 2019 [email protected] Ayatollah seyyed Ali Khamenei, FATF, Iran's Majlis

IRNA – A number of Iranian lawmakers on Wednesday asked the Supreme Leader to order facilitation of approval of the

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Headlines News Politics 

Rezaei says any hasty decision on CFT not advisable

December 26, 2019 [email protected] CFT, FATF, Mohsen Rezaei

MNA – Expediency Council Secretary Mohsen Rezaei said that the Council does not consider hasty joining of the country to

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FATF
Economy Headlines News 

Russia, China want Iran to adopt FATF rules: Chief banker

December 26, 2019 [email protected] Abdolnaser Hemmati, CFT, FATF, Palermo bill

Press TV – The governor of the Central Bank of Iran (CBI) has said that China and Russia have urged Tehran

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Headlines News 

Joining FATF advantage for banking system: Hemmati

December 25, 2019 [email protected] Abdolnaser Hemmati, FATF, Iran’s banking system

MNA – The Governor of the Central Bank of Iran (CBI) Abdolnaser Hemmati admitted on Wednesday that joining FATF is

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News Politics 

Being backlisted by FATF sever damage to domestic economy: Vaezi

December 25, 2019 [email protected] FATF, iran economy, Mahmoud Vaezi

MNA – Iranian President’s Chief of Staff Mahmoud Vaezi, in a tweeter message, announced that being in enlisted in the

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Headlines News Politics 

MPs write to leader on FATF issue

December 25, 2019 [email protected] Ayatollah seyyed Ali Khamenei, FATF, Iran's Majlis

IRNA – A number of Iranian lawmakers on Wednesday asked the Supreme Leader to order facilitation of approval of the

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FATF
Headlines News Politics 

Expediency Council rejects rumors on FATF-bills endorsement

December 22, 2019 [email protected] CFT, FATF, Iran's Expediency Council, Palermo bill

MNA – The Public Relations of the Expediency Council in a statement has rejected rumors that the two remaining FATF-related

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Headlines News Politics 

‘Palermo’ bill pushed off agenda, says Expediency Council member

November 24, 2019November 24, 2019 [email protected] FATF, Hojjatoleslam Gholamreza Mesbahi Moghadam, Palermo bill

MNA – A member of the Expediency Council, the body in charge of deciding on FATF-related bills, said Wed. that

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FATF
Article Headlines 

Respecting multilateralism; opportunity to deal with US unilateralism

November 21, 2019November 20, 2019 [email protected] FATF, Gholamreza Ansari, US unilateralism

IRNA – Completing the process of the Financial Action Task Force (FATF) Action Plan and making decisions on the Palermo

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Headlines News Politics 

Critical role of FATF reiterated

November 5, 2019November 4, 2019 [email protected] FATF, Gholam-Reza Ansari, Iran membership in FATF

Financial Tribune – Gholamreza Ansari, deputy foreign minister for economic affairs, has warned against the ramifications of non-compliance with FATF

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Headlines News Politics 

Joining FATF means surrender to enemy: MP

October 27, 2019 [email protected] Ahmad Salek, CFT, FATF, Palermo Convention

MNA – MP Ahmad Salek said Sun. that Iran has obtained self-sufficnecy in many areas while under sanctions for 40

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Headlines News Politics 

Gov’t: Need to comply with FATF rules

October 25, 2019October 24, 2019 [email protected] Ali Rabiei, CFT, FATF, Palermo Convention

Financial Tribune – Addressing a weekly Cabinet meeting in Tehran on Wednesday, the government spokesman, Ali Rabiei, said complying with

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Headlines News Politics 

Iran has no plans to join FATF: President chief of staff

October 23, 2019 [email protected] FATF, Mahmoud Vaezi, NAM summit

MNA – Chief of Staff of Iranian President Mahmoud Vaezi said that Islamic Republic of Iran has no plans to

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FATF
Headlines News Politics 

Iranian administration has passed regulations required by FATF, minister says

October 22, 2019 [email protected] Abdolreza Rahmani Fazli, FATF, Iran administration

Tasnim – Iranian Interior Minister Abdolreza Rahmani Fazli said the country’s administration has passed regulations required by the Financial Action

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Headlines News Politics 

FATF’s anti-Iran decision totally political: Zarif

October 21, 2019October 21, 2019 [email protected] FATF, JCPOA, Mohammad Javad Zarif, Palermo bill

MNA – Referring to FATF’s recent warning to Iran, Iranian FM Mohammad Javad Zarif told reporters on Monday that the

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