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…
Tag Archives: FATF
Iran’s diplomacy neutralizes US antagonistic efforts
IRNA – Foreign Ministry spokesman Bahram Qasemi welcomed FATF’s Friday’s decision to remove Iran from blacklist, describing it as another success for…
FATF bill going through its legal path like other bills: senior cleric
IRNA – FATF bill’s consideration is undergoing its legal procedure like any other bill and there is no need to turn the…
FATF suspends counter-measures against Iran for another 4 months
Tasnim – The Financial Action Task Force (FATF) said on Friday Iran had until February to complete reforms that would bring it…
A Look at Iranian Newspaper Front Pages on October 16
Iran Front Page – IFP has taken a look at the front pages of Iranian newspapers on Tuesday, October 16, 2018, and…
Accession to FATF bills will facilitate banking relations: Analyst
Iran Daily – The approval of FATF bills by the Parliament is a stepping stone for the Iranian banks to open up…
With eye on interests, Iran to press on with FATF
Tasnim – Iran will keep working on plans to implement standards set by the Financial Action Task Force (FATF), Foreign Ministry Spokesman…
FATF week begins with Iran on agenda
Financial Tribune – The Financial Action Task Force, the global anti-money laundering body, convenes on Sunday with a to-do-list which includes evaluating…
FATF adoption can help boost trade, national security
Financial Tribune – Implementing standards set by the Financial Action Task Force will not only help facilitate Iran’s trade with other countries,…
CFT approval, another step to bypass US sanctions
Iranian Diplomacy – Following many ups and downs and flip-flops the Iranian Parliament eventually passed a bill on Sunday on combating the…
Iran Foreign Ministry supports joining CFT
IRNA – Iranian Foreign Ministry hailed the parliament move to approve a bill on Combating the Financing of Terrorism (CFT) convention. The…
How CFT accession can benefit Iran
Iranian Diplomacy – Iran’s accession to CFT cannot solve the country’s problems regarding the oil and banking sanctions, but it can facilitate…
Iran’s Guardian Council won’t be intimidated by CFT opponents
IFP – The spokesman for Iran’s legislative watchdog says the body will not be intimidated by opponents of Iran’s joining a UN…
Joining FATF facilitates Iran’s financial transactions: Russian expert
IRNA – A Russian banking expert referred to the approval of a bill on Iran’s accession to the Combating the Financing of…
A look at Iranian newspaper front pages on October 8
Iran Front Page – IFP has taken a look at the front pages of Iranian newspapers on Monday, October 8, 2018, and…
Iranian legislators pass controversial anti-terror finance bill amid protests
October 8, The Iran Project – On Sunday (October 7, 2018), Iranian parliamentarians have finally passed a bill on the country’s accession to…
Joining CFT facilitates Iran banking ties with world
IRNA – Joining of Iran to the Combating the Financing of Terrorism (CFT) convention will facilitate Iran’s banking relations with the world.…
Presidential office thanks parliament for approving CFT
IRNA – Head of Iran presidential office thanked the parliament for approving the bill on joining of Iran to the Combating the…
Iran’s coverage: Iran Majlis approves bill on joining CFT
Daily look at Iran’s late-breaking news and upcoming events: Parliament approves Iran’s accession to CFT Iranian lawmakers approved a bill on…
A Look at Iranian Newspaper Front Pages on October 7
Iran Front Page – IFP has taken a look at the front pages of Iranian newspapers on Sunday, October 7, 2018, and…
Photos: Parliament approves Iran’s accession to CFT
Tasnim | Mahmoud Hosseini: Iranian lawmakers approved a bill on the country’s accession to Combating the Financing of Terrorism (CFT) standards set…
Iranian protestors rally against FATF
Tasnim – A crowd of students held a rally in front of the Iranian Parliament on Sunday morning to protest against ratification…
Parliament approves Iran’s accession to CFT
MNA – Iranian lawmakers approved a bill on the country’s accession to Combating the Financing of Terrorism (CFT) standards set by the…
Leader lets Majlis discuss FATF bills
IRNA – Supreme Leader of the Islamic Revolution, in response to the Majlis query about how to deal with the FATF bills,…
Iranian MPs begin session to review bill on Iran’s CFT accession
MNA – The Iranian Parliament held an open session in the morning to review a bill on Iran’s accession to Combating the…
Iran’s government, parliament to decide on FATF bills
IRNA – An expert on international affairs said that the Iranian government and parliament and the decision-making bodies of the country are…
A Look at Iranian Newspaper Front Pages on October 6
Iran Front Page – IFP has taken a look at the front pages of Iranian newspapers on Saturday, October 6, 2018, and…
Iran’s coverage: Iran says oil deal with Europe is close despite Trump threats
Daily look at Iran’s late-breaking news and upcoming events: Iranian official says oil deal with Europeans is close despite threat of…
Protest rally held before Iran parliament against FATF-related bill
IFP – A crowd of conservatives gathered in front of the Iranian parliament on Sunday to protest against a bill on Iran’s…
Parl. kicks off open session to review Iran’s accession to CFT
MNA – During today’s open session, Iranian Parliament is scheduled to review National Security and Foreign Policy Committee’s report on Iran’s accession…
UNGA Speeches Make Headlines in Iran on September 26
Iran Front Page – IFP has taken a look at the front pages of Iranian newspapers on Wednesday, September 26, 2018, and…
Foreign ministry explains why Iran needs to adopt FATF standards
IFP – The Iranian Foreign Ministry has released a statement to answer a number of frequently asked questions and concerns regarding the…
Vice-President: FATF-related bills not connected to JCPOA
IRNA – A senior Iranian official said FATF-related bills for standardizing and organizing the banking system of Iran and the link between…
Tehran careful to frame steps against money laundering as independent move
Al-Monitor – One of the most controversial topics as Iranian officials continue to grapple with the re-imposition of US sanctions has been…
Despite political drama, Iran’s private sector banks continue march on compliance
Bourse and Bazaar | Esfandyar Batmanghelidj: Iran’s efforts to meet the action plan requirements set by the Financial Action Task Force (FATF),…
Iran chamber of commerce says Tehran must join FATF
IFP – Iran’s Chamber of Commerce has urged the Rouhani administration to join the Financial Action Task Force (FATF), an international body…
Guardian Council rejects amendment bill on combating money laundering
MNA – Iran’s Guardian Council has rejected an amendment bill on combating money laundering as part of standards set by the FATF, according…
A Look at Iranian Newspaper Front Pages on August 12
Iran Front Page – IFP has taken a look at the front pages of Iranian newspapers on Monday, August 12, 2018, and…
Pres. Rouhani signs into law CFT amendment bill
MNA – In an official decree, Iranian President Hassan Rouhani signed into law the CFT amendment bill which was passed by the…
Iran’s coverage: Guardian Council passes FATF amendment
Daily look at Iran’s late-breaking news and upcoming events: Guardian Council approves CFT amendment bill: spokesman Iran’s Guardian Council has approved…