FATF puts Iran on its blacklist
MNA – Financial Action Task Force (FATF) has put Iran on its blacklist after Iran allegedly failed to comply with international anti-terrorism…
MNA – Financial Action Task Force (FATF) has put Iran on its blacklist after Iran allegedly failed to comply with international anti-terrorism…
MNA – Today, Iran Expediency Council passed the set deadline for it to announce its verdict on the ratification of FATF-related bills…
MNA – Chairman of the Iranian Parliament’s security commission said the evaluation of the two remaining FATF-related bills, namely the Palermo and…
Press TV – The governor of the Central Bank of Iran (CBI) has said that China and Russia have urged Tehran to adopt…
MNA – The Public Relations of the Expediency Council in a statement has rejected rumors that the two remaining FATF-related bills, namely…
IRNA – A member of the Expediency Council on approving or rejecting the bills of the two CFT and Palermo conventions in…
MNA – A member of the Expediency Council, the body in charge of deciding on FATF-related bills, said Wed. that the ‘Palermo’…
MNA – Referring to FATF’s recent warning to Iran, Iranian FM Mohammad Javad Zarif told reporters on Monday that the decision of…
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…
IRNA – A senior member of Iran’s Expediency Council said the EC will ratify the FATF and Palermo Convention if the Europeans…
MNA – The member of the Expediency Council Ayatollah Mojtahed Shabestari says that the council members postponed the decision on UNODC bill…
FNA – A senior Iranian lawmaker lashed out at the western countries for trying to impose their monetary restrictions, including the convention…
MNA – The Expediency Council’s Saturday meeting on joining the UN Convention on Transnational Crime (Palermo bill) ended without conclusion, leaving the…
MNA – The Expediency Council is holding a session Saturday to discuss the bill on the country’s accession to the UN Convention…
MNA – Governor of Central Bank of Iran (CBI) Abdolnaser Hemmati said on Friday that the country should maintain its limited banking…
MNA – A member of the Expediency Council, Gholamreza Mesbahi Moghadam said on Fri. that the Council will mull over the Convention…
MNA – The Guardian Council Spokesman Abbasali Kadkhodaei says that Palermo and CFT bills, which have already gained the approval of Iranian…
Mizan | Ali Shirband: The meeting of Expediency Council (EC) held Saturday with regard to the final study of joining Iran to…
MNA – The Expediency Council’s Saturday meeting on joining the UN Convention on Transnational Crime (Palermo bill) ended without conclusion, leaving the…
MNA – The Expediency Council is holding a session Saturday to review the bill on the country’s accession to the UN Convention…
MNA – Expediency Council Secretary Mohsen Rezaie said that the body is suspicious of European countries’ requests for endorsing FATF-related bills in…
MNA – A member of the Expediency Council, Brigadier General Ahmad Vahidi, pointing to the ambiguities in the FATF and Palermo bills,…
FNA – A key member of Iran’s Expediency Council stressed that the EC will continue discussions over the fate of the UN…
FNA – Secretary of Iran’s Expediency Council Mohsen Rezayee announced that the EC’s specialized commissions have rejected the country’s endorsement of the…
MNA – The delay of Expediency Council’s announcement on Palermo convention is due to technical reasons, not political, says Chairman of National…
MNA – The Expediency Council’s Saturday meeting on joining the UN Convention on Transnational Crime (Palermo bill) ended without conclusion, leaving the…
MNA – Chairman of National Security and Foreign Policy Commission of Iranian Parliament Heshmatollah Falahatpisheh, stressing that the Iranian government will not…
IRNA – Iran’s Vice President for Legal Affairs described the adoption of the bill on the reform of the Anti-Money Laundering Law…
IRNA – A senior Iranian lawmaker said on Sunday that the case of Convention against Financing of Terrorism (CFT) is slated to…
MNA – Parliament Speaker Ali Larijani has submitted the bills on joining the United Nations Convention against Transnational Organized Crime (known as…
June 10, The Iran Project – Today, Iranian lawmakers on approved the Palermo bill on joining the United Nations Convention against Transnational…
MNA – Despite some MPs’ objections to the content of Palermo bill, Iranian Parliament voted for UNTOC after making some amendments and…