Iran passes amendment bill on combating money laundering
MNA – The Expediency Council has passed the final verdict on the amendment bill on combating money laundering, endorsing the FATF-related bill…
Tag Archives: FATF
Only 2 out of 22 flaws with CFT bill resolved: Guardian Council spox
MNA – Guardian Council Spokesman Kadkhodaei said Sat. that the Iranian Parliament has resolved only two out of the 22 flaws with…
Problems in bill on Iran’s accession to CFT still in place: GC
Tasnim – Iran’s Guardian Council (GC) said despite a recent amendment to the parliamentary bill for the country’s accession to Combating the…
Expediency Council to give final say on anti-money laundering, CFT bills
MNA – A senior Parliament Member said Sun. that the Expediency Council will give the final say on the two FATF-related bills…
Former MoD: Islamic Revolution to resist against conspiracies stronger than before
MNA – The Head of Iran’s Supreme National Defense University (SNDU) Brigadier General Ahmad Vahidi said that Islamic Revolution will resist against…
Guardian Council conducted detailed studies on FATF bills
IRNA – A jurist member of the Guardian Council emphasized that the council has made extensive and detailed studies to review the…
A Look at Iranian Newspaper Front Pages on December 18
Iran Front Page – IFP has taken a look at the front pages of Iranian newspapers on Tuesday, December 18, 2018, and…
MP says probability of approving FATF bills high
MNA – The probability of approving FATF related and money laundering bills is high said the Chairman of National Security and Foreign…
A Look at Iranian Newspaper Front Pages on December 16
Iran Front Page – IFP has taken a look at the front pages of Iranian newspapers on Sunday, December 16, 2018, and…
Iran’s coverage: Iran’s missiles defensive, non-negotiable: Zarif
Daily look at Iran’s late-breaking news and upcoming events: Zarif: US in no position to talk about UN Resolution 2231 Iranian…
Expediency Council to decide on CFT based on national interest: Rezaei
MNA – The Secretary of Iran’s Expediency Council Mohsen Rezaei said that the council will certainly decide on the bill on Iran’s…
Basij warns Expediency Council about dangers of joining FATF
MNA – A host of Basiji students from Iranian universities and seminaries warned the Expediency Council about the dangers and threats of…
Don’t repeat JCPOA experience with FATF: Sedighi
MNA – Tehran’s interim Friday prayers leader Kazem Sedighi cautioned Iranian officials against the repeat of their experience with 2015 nuclear deal…
A Look at Iranian Newspaper Front Pages on December 11
Iran Front Page – IFP has taken a look at the front pages of Iranian newspapers on Tuesday, December 11, 2018, and…
Up to National Security Council to define terrorist groups: Iran Majlis
IRNA – It is up to the Supreme National Security Council of the country to decide about the definition of a terrorist…
Iranian MPs approve amendment to bill on Iran’s accession to CFT
Tasnim – Iranian lawmakers on Wednesday approved an amendment to the first article of a bill on the country’s accession to Combating…
Parl. open session to review solutions to CFT flaws today
MNA – Iranian lawmakers will review the potential solutions to the flaws in the bill on Iran’s accession to the convention against…
Joining FATF needed to have banking ties with world: President Rouhani
MNA – Iranian President Hassan Rouhani has stressed the necessity of joining anti-money laundering FATF, saying that implementing the FATF standards, whether…
Parl. to review solutions to CFT flaws today
MNA – Iranian lawmakers will review the potential solutions to the flaws in the bill on Iran’s accession to the convention against…
A Look at Iranian Newspaper Front Pages on December 3
Iran Front Page – IFP has taken a look at the front pages of Iranian newspapers on Monday, December 3, 2018, and…
Members picked for CFT advisory committee
MNA – An advisory committee comprising ten members has been formed to review the controversial bill on Iran’s accession to the convention…
MP: ‘It is entirely rational to join FATF’
IRNA – The marathon of the approval of bills on Iran’s membership to the Financial Action Task Force (FATF), after many ups…
FATF member countries, the very center of money laundering
MNA | Mohammad Ghaderi: While Iranian Foreign Minister Mohammad Javad Zarif asks for joining FATF (The Financial Action Task Force on Money…
Iranian bodies form committee to discuss CFT
MNA – Iranian Parliament, the Guardian Council, and the administration have formed a consultative committee to confer on Iran’s accession to the…
Iran judiciary criticizes money laundering claims
Bourse and Bazaar – Iran’s judiciary chief said Monday that government officials must not make accusations of vast money-laundering operations by powerful…
Iran’s top negotiator with FATF banned from leaving country: Fars
MNA – An informed source has said that the Iran’s top negotiator with anti-money laundering body FATF has been banned from leaving…
A Look at Iranian Newspaper Front Pages on November 17
Iran Front Page – IFP has taken a look at the front pages of Iranian newspapers on Saturday, November 17, 2018, and…
Zarif remarks on money laundering ‘honest’ approach: Spox
IRNA – What Foreign Minister Mohammad-Javad Zarif said about money laundering was ‘an honest explanation of one of the problems of the…
A Look at Iranian Newspaper Front Pages on November 13
Iran Front Page – IFP has taken a look at the front pages of Iranian newspapers on Tuesday, November 13, 2018, and…
Parliament to address CFT flaws on Nov. 18
MNA – Chairman of National Security and Foreign Policy Commission said the Parliament will address next Sunday the 22 flaws in the…
Principalist representatives pen a letter of protest to Parl. speaker over FATF
MNA – Today morning, a number of principalist representatives submitted a letter of protest to the Iranian Parliament Speaker Ali Larijani and…
Iran Majlis discusses CFT in closed session
IRNA – Members of Iran’s Majlis (Parliament) are holding a closed session in the presence of two top diplomats on Tuesday to…
Prospects of Iran-EU collaboration on busting secondary sanctions rosier than ever
Iranian Diplomacy – Following the recent FATF meeting and the final statement released by the group, many called FATF’s 4-month opportunity to…
Zarif due in parliament to discuss Iran’s accession to CFT
Tasnim – Iranian Foreign Minister Mohammad Javad Zarif plans to attend a parliamentary session on Tuesday to brief MPs on issues related…
Weekly report: FATF suspends counter-measures against Iran for another 4 months
October 21, The Iran Project – Iran’s defense minister: Inaction on US lawlessness to create new Hitlers; Tehran denies reports of Ankara…
Another Iran-US faceoff, this time on FATF
Iranian Diplomacy – Tehran is struggling against the Washington-Tel Aviv-Riyadh axis, this time in FATF annual meeting, while trying to remove its…
A Look at Iranian Newspaper Front Pages on October 20
Iran Front Page – IFP has taken a look at the front pages of Iranian newspapers on Saturday, October 20, 2018, and…
UK hails FATF decision on Iran
IRNA – The UK diplomatic mission in Iran in a message welcomed Financial Action Task Force (FATF) decision to extend deadline on…
Extension of FATF deadline to boost Iran banking ties: VP
IRNA – Extending the Financial Action Task Force (FATF) deadline is another victory for the Iranian people and government in their intelligent…
Iran’s efforts to standardize banking system attracts global attention
IRNA – Iran’s Ambassador in London Hamid Baeidinejad said Friday that FATF’s extension of suspending anti-Iran measures revealed that Majlis and other…