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…
Leader of the Islamic Revolution Ayatollah Seyed Ali Khamenei has approved the administration’s proposal for the extension of a process that authorizes…
The Financial Action Task Force (FATF), a global anti-money laundering watchdog, has agreed to a demand by the United Sates to toughen…
Tehran Times – Gholamreza Mesbahi-Moghadam, a member of the Expediency Council, has said that any talk about accepting the FATF (the Financial…
MNA – A member of Iranian Parliament’s economic commission says the move by the Financial Action Task Force (FATF) to place Tehran…
Financial Tribune – The Financial Action Task Force blacklist means significantly increasing the cost of doing business with the outside world, a…
Tasnim – Iran’s administration issued an official statement about the Financial Action Task Force’s recent decision to put the country on its…
IRNA – Central Bank of Iran in a meeting here on Tuesday evening discussed the CBI plans for stabilizing the forex market,…
MNA – Iranian President’s Chief of Staff Mahmoud Vaezi said that the government in its recent session has taken decisive measures to…
Financial Tribune – To get out of the dreaded blacklist of the Financial Action Task Force, Iran does not need to start…
Bourse and Bazaar | Esfandyar Batmanghelidj: The Financial Action Task Force (FATF), a global body that sets standards to combat money laundering…
MNA – Iranian President Hassan Rouhani condemned the Financial Action Task Force’s decision to blacklist Iran, saying the move will be used…
Financial Tribune – Placing Iran on the global anti-money laundering watchdog’s list will have mixed results on economic sectors, says the head…
Press TV – Iran’s rial has hit new lows in unofficial trade after a decision by the Financial Action Taskforce (FATF) to…
The Wall Street Journal | Ian Talley and Kristin Broughton: Iran is facing long-term financial isolation under new sanctions levied by the…
Financial Tribune – Financial Action Task Force, the global anti-money laundering watchdog on Friday put Iran on its blacklist after Tehran failed…
Tasnim – Head of the Iran World Trade Center Mohammad Reza Sabzalipour shrugged off a decision by the Financial Action Task Force…
MNA – Financial Action Task Force (FATF) has put Iran on its blacklist after Iran allegedly failed to comply with international anti-terrorism…
Press TV – Iran says the move by the Financial Action Task Force (FATF) to place the country on its blacklist was…
FNA – Iranian Foreign Minister Mohammad Javad Zarif said that Tehran would blame the US policies if the Financial Action Task Force…
MNA – Governor of the Central Bank of Iran (CBI) Abdolnaser Hemmati said on Tuesday that the Financial Action Task Force (FATF)…
Press TV – The governor of the Central Bank of Iran (CBI) has ruled out speculations that a pending decision by an…
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 – Tehran’s provisional Friday Prayers leader Ayatollah Kazem Sedighi warned senior officials against the negative consequences of endorsement and implementation of…
IRNA – A number of Iranian lawmakers on Wednesday asked the Supreme Leader to order facilitation of approval of the four bills…
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 Governor of the Central Bank of Iran (CBI) Abdolnaser Hemmati admitted on Wednesday that joining FATF is an advantage…
MNA – Iranian President’s Chief of Staff Mahmoud Vaezi, in a tweeter message, announced that being in enlisted in the black list…
IRNA – A number of Iranian lawmakers on Wednesday asked the Supreme Leader to order facilitation of approval of the four bills…
MNA – The Public Relations of the Expediency Council in a statement has rejected rumors that the two remaining FATF-related bills, namely…
MNA – A member of the Expediency Council, the body in charge of deciding on FATF-related bills, said Wed. that the ‘Palermo’…
IRNA – Completing the process of the Financial Action Task Force (FATF) Action Plan and making decisions on the Palermo and Combating…
Financial Tribune – Gholamreza Ansari, deputy foreign minister for economic affairs, has warned against the ramifications of non-compliance with FATF norms, saying…
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…
MNA – Chief of Staff of Iranian President Mahmoud Vaezi said that Islamic Republic of Iran has no plans to join the…
Tasnim – Iranian Interior Minister Abdolreza Rahmani Fazli said the country’s administration has passed regulations required by the Financial Action Task Force…
MNA – Referring to FATF’s recent warning to Iran, Iranian FM Mohammad Javad Zarif told reporters on Monday that the decision of…