‘Palermo’ bill pushed off agenda, says Expediency Council member
MNA – A member of the Expediency Council, the body in charge of deciding on FATF-related bills, said Wed. that the ‘Palermo’…
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…
Tasnim – The Paris-based Financial Action Task Force (FATF) gave Iran a final deadline of February 2020 to tighten its rules against…
Tasnim – The Financial Action Task Force (FATF) said Iran had until October to meet international standards against money-laundering and terror financing.…
MNA – The Sun. meeting of the Expediency Council was dedicated to addressing the ratification of two controversial FATF-related treaties, namely the…
MNA – The Expediency Council will give its final vote on ratifying the two remaining FATF-related bills before the body’s June deadline…
MNA – Head of Iran’s Passive Defense Organization Brigadier General Gholamreza Jalali has warned against joining the anti-money laundering body FATF, describing…
MNA – A member of the Expediency Council Ayatollah Javad Mojtahed Shabestari said on Tuesday that the body has still studying FATF-related…
MNA – An Iranian lawmaker believes that endorsing FATF-related bills will not solve the economic problems of the country. “We should learn…
Radio Farda – The Secretary-General of the influential Expediency Discernment Council (EDC) in Iran says the designation of Revolutionary Guards as a…
Bourse and Bazaar | Maziar Motamedi: Reform-minded Iranians, especially those inside the ailing banking system, are worried that the US government’s step…
MNA – A member of the Expediency Council Ayatollah Mojtahed Shabestari said that the body will not ratify FATF-related bills following Washington’s…
MNA – A member of the Expediency Council, Gholamreza Mesbahi Moghadam, said Sat. the date for holding a session on reviewing Iran’s…
MNA – The Iranian Foreign Minister Mohammad Javad Zarif believes Iran’s accession to anti-money laundering global body the Financial Action Task Force…
Asharq Al-Awsat – The Iranian government is attempting to convince conservatives to approve the bill to join the Financial Action Task Force…
MNA – Expediency Council Secretary Mohsen Rezaei says the majority of the Council’s members are against joining the Paris-based Financial Action Task…
MNA – Iranian Foreign Minister Mohammad Javad Zarif said Mon. that the Expediency Council’s final verdict on accession to the two FATF-related…
IRNA – A senior member of Iran’s Expediency Council said the EC will ratify the FATF and Palermo Convention if the Europeans…
MNA – Members of the Iranian parliament in a letter to the Expediency Council warned against the endorsement of the Financial Action…
Daily look at Iran’s late-breaking news and upcoming events: Leader urges ‘maximum mobilization’ in face of enemy threats Leader of the Islamic…
MNA – Iran’s Assembly of Experts has warned the legislative bodies to avoid approving the anti-money laundering FATF-related bills, calling joining the…
MNA – A member of the Iranian parliament has called for pulling out from the nuclear deal as well as rejecting the…
Daily look at Iran’s late-breaking news and upcoming events: Pres. Rouhani calls for cementing Iran-Azerbaijan ties in all fields President Hassan…
MNA – A member of the Expediency Council, Gholamreza Mesbahi Moghadam, said the country would not endorse the FATF-related bills as a…
IRNA – Pakistan Secretary of Finance Division has warned that Pakistan might face economic sanctions over non-implementation of Financial Action Task Force…
IRNA – Iran urged all experts to fulfill their national duties and help enlighten members of the Expediency Council to take the…
Press TV – A European delegation will visit Tehran in the coming days to discuss the operation of a new channel for…
IRNA – Spokesman of Iran’s Ministry of Foreign Affairs said in his weekly press conference that banking relations need some international tools…
Daily look at Iran’s late-breaking news and upcoming events: Iran warns US allies of ‘Humiliated Citizens’ uprising US allies in the…
MNA – Spokesman for the Independent Fraction at the Iranian Parliament, Mehrdad Lahouti revealed the presence of Iranian Minister of Foreign Affairs…
MNA – The member of the Expediency Council Ayatollah Mojtahed Shabestari says that the council members postponed the decision on UNODC bill…
Daily look at Iran’s late-breaking news and upcoming events: Iran condemns Britain’s blacklisting of Hezbollah Iranian Foreign Ministry Spokesman Bahram Qassemi…
MNA – Expediency Council Secretary Mohsen Rezaei said that behavior of European countries will influence the body’s final decision about ratifying FATF-related…
MNA – The Expediency Council’s Saturday meeting on joining the UN Convention on Transnational Crime (Palermo bill) ended without conclusion, leaving the…