Gov’t not seeking membership in FATF: President chief of staff
IRNA – Government is not seeking membership in the Financial Action Task Force (FATF) treaty, Iranian President Hassan Rouhani’s chief of staff…
Tag Archives: FATF
FATF faces test of fairness on Iran at plenary meeting
Bourse and Bazaar | Fatemeh Mahjourian: Next week, Iran is facing the end of a four month extension given by the Financial…
Top GOPers ask Trump admin. to put Iran back on FATF blacklist
Press TV – A group of senior Republican lawmakers in US Congress have asked the administration of President Donald Trump to add…
High stakes for Iran in upcoming FATF meeting
Bourse and Bazaar | Matthew Spivack: A few days ahead of an international meeting in which Iran’s efforts to improve anti-money laundering…
FATF’s impartiality test
Financial Tribune | Fatemeh Mahjourian: The deadline of the 18-month action plan prepared by the Financial Action Task Force for Iran ended…
No need to join Int’l treaties that are against national interests: Iran Leader
IFP- Ayatollah Seyyed Ali Khamenei, the Leader of Iran’s Islamic Revolution, says there is no need to join international treaties and conventions…
Senior MP defends FATF bill
IRNA – FATF is a systematic structure to counter financial corruption and makes fiscal calculations clear, said the deputy speaker of Majlis…
Iran gov’t spokesman urges approving FATF treaty in parliament
IRNA – Spokesman for the Iranian government on Tuesday urged approving the Financial Action Task Force (FATF) treaty in the parliament. If…
A Look at Iranian Newspaper Front Pages on June 10
Iran Front Page- IFP has taken a look at the front pages of Iranian newspapers on Sunday, June 10, and picked headlines…
Iran’s accession to anti-terrorism convention postponed
IRNA – Majlis (the Iranian Parliament) voted for the postponement of accession to Terrorist Financing Convention (formally, the International Convention for the…
Cutting off terrorism financing impossible without intl. cooperation
MNA – Deputy FM Araghchi urged accession to the Convention for the Suppression of Financing of Terrorism, saying cutting off lines of…
Iran parliament approves joining FATF treaty
IRNA – Deputy Chairman of Majlis National Security and Foreign Policy Committee Kamal Dehqani Firouzabad said on Tuesday that the Islamic Republic…
Iran to fulfill FATF action plan conditionally: Official
IRNA – An Iranian Foreign Ministry official said on Saturday that Islamic Republic will fulfill Financial Action Task Force (FATF) conditionally. The…
Iranian lawmaker: Joining FATF may hinder Iran’s support for Resistance groups
MNA – Chairman of Iran’s Parliament National Security and Foreign Policy Commission said Tue. that possibility of blocking Iran’s support for Axis…
Bill on Iran’s accession to CFT returned to Nat. Security Council
MNA – Following lawmakers’ protests and the subsequent voting at today’s parliament session, the bill on Iran’s accession to International Convention for…
SNSC Office denies quotes attributed to Shamkhani
MNA– The secretariat of Iran’s SNSC rejected the claims attributed to the Secretary of SNSC Rear Admiral Ali Shamkhani who attended closed-door…
Iranian MP: MFA, security council divided on FATF
MNA– Iranian Foreign Ministry spoke in favor of Iran’s accession to the International Convention for the Suppression of Financing of Terrorism, while…
Iran FM, Econ Min in parl’t for FATF
IRNA – The closed session of Majlis (Iranian Parliament) kicked off with the presence of Foreign Minister Mohammad Javad Zarif and Ministry…
Iran beefs up money laundering law ahead of FATF session
Press TV – Iran’s parliament has adopted new amendments proposed by the government to the country’s Anti-Money Laundering (AML) law as part…
Deputy FM, economy min. go to Parl. to defend FATF bills
MNA – Iranian deputy foreign minister and economy minister attended a public session at Iranian parliament to defend government’s bid to fully…
Iran’s currency crisis spurs action in financial reform efforts
Bourse and Bazaar | Navid Kalhor: In the 2017 anti-money laundering (AML) index report published by the Basel Institute on Governance, which develops standards…
Official urges removal of Iran’s name from FATF blacklist
MNA – Manager of the Central Bank of Iran (CBI) Ferdows Zare’ for Compliance Affairs pointed to tracking transactions in Society for…
Iran supports financial transparency, FATF cause: MP
MNA – Alaeddin Boroujerdi the Chairman of Iran’s Parliament National Security and Foreign Policy Commission said that the waiver of penalties on…
US curbs bid to take Iran off FATF financial blacklist
Press TV – The world’s financial watchdog has extended a waiver for punitive measures against Iran for another six months but refused…
FATF satisfied with Iran’s anti money laundering measures
IRNA -The Financial Action Task Force on money laundering (FATF) has examined Iran’s performance in the field and expressed its satisfaction with…
Iran’s cooperation with FATF to increase impact of sanctions
IFP – The conservative newspaper Kayhan has harshly criticized the Iranian government’s plan to implement the regulations of the Financial Action Task…
FATF Iran decision and US tactics
Financial Tribune | Hossein Gharibi: In about 10 days from now, the Financial Action Task Force–an international anti-money laundering group–will hold its…
Iran’s coverage: Iran Parliament requires administration to declare Quds Palestine’s eternal capital
Daily look at Iran’s late-breaking news and upcoming events: Parl. urges govt. to back al-Quds bill against US plot Parliament Speaker…
FATF is against independent nations: Iranian economist
IRNA – The Financial Action Task Force (FATF) is a leverage used by the United States and its allies to confront independent…
A Look at Iranian Newspaper Front Pages on November 7
Iran Front Page- IFP has taken a look at the front pages of Iranian newspapers on Tuesday, November 7, and picked headlines…
Iran urged to meet FATF’s Jan. 2018 deadline
Financial Tribune- The Financial Action Task Force has updated its document on engagement with Iran and urged the country to fulfill its…
Iran not satisfied by FATF ruling
Financial Tribune- The Economy Ministry has issued a statement through its anti-money laundering division, providing a mixed reaction to the recent verdict…
FATF decision, an opportunity for enhancing Iran banking ties
June 26, The Iran Project – The decision by the international anti money-laundering body on continuing suspension of punitive measures against Iran,…
A Look at Iranian Newspaper Front Pages on June 25
Iran Front Page- IFP has taken a look at the front pages of Iranian newspapers on Sunday and picked headlines from 12…
Iran’s coverage: FATF extends suspension of Iran restrictions
Daily look at Iran’s late-breaking news and upcoming events: FATF to continue suspension of Iran restrictions The international anti-money-laundering body Financial…
Envoy: FATF decision ensures expansion of Iran banking ties
IRNA – Iran’s envoy to Britain said the decision by the international anti money-laundering body on continuing suspension of punitive measures against…
A Look at Iranian Newspaper Front Pages on June 24
Iran Front Page- IFP has taken a look at the front pages of Iranian newspapers on Saturday and picked headlines from 17…
FATF to continue suspension of Iran restrictions
IRNA – The international anti-money-laundering body Financial Action Task Force (FATF) said on Friday that it would continue suspension of its punitive…
Europeans press key financial watchdog to extend Iran sanctions reprieve
Al-Monitor l Barbara Slavin: A powerful financial watchdog group meeting in Valencia, Spain, this week will take actions that could bolster the…
Iran’s coverage: Defending Palestine, defending truth: Iran’s Leader
Daily look at Iran’s late-breaking news and upcoming events: Ayat. Khamenei: Defending Palestine, defending truth Leader of the Islamic Revolution Ayatollah…