Economy5 years ago
Russia, China want Iran to adopt FATF rules: Chief banker
Iran’s chief banker says adopting FATF laws would be beneficial for Iran’s trade with allies.
FATF
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Economic Divide5 years ago
FATF: Another Western arm for control
The Financial Action Task Force (FATF) is an inter-governmental body established in 1989 by the Ministers of its Member jurisdictions.
Reports6 years ago
Iran watchdog delays FATF bill approval, fueling fierce debates
Iran's Guardian Council has for the third time delayed ratification of the bill on UN Convention against Transnational Organized Crime, also known as Palermo Convention.
Saudi Arabia6 years ago
EU to remove Saudi Arabia from dirty money blacklist
European states have moved to block a new EU money-laundering blacklist that includes Saudi Arabia.
Politics6 years ago
FATF extends suspension of its measures against Tehran
The Financial Action Task Force (FATF), the global anti-money laundering body, has given Iran until June to fully adopt remaining financial reforms for .
Politics6 years ago
'Europe should not tie financial mechanism to FATF'
Iran says European countries should not link a payment mechanism they have announced for trade with the Islamic Republic to the country’s joining the Financial Action Task Force.
Politics6 years ago
Iran administration 'to modify bill on CFT, re-seek approval'
The Iranian administration says it will modify to a bill on joining global safeguards to combat the financing of terrorism (CFT) to incorporate the viewpoints of the Guardian Council.
Reports6 years ago
Iran gets extension from FATF on controversial reforms
The Financial Action Task Force has given has given Iran until February to complete reforms and comply with its standards.
Politics6 years ago
FATF extends suspension of anti-Iran measures to Feb.
The FATF says Iran has until February to complete reforms that would bring it into line with global norms or face consequences.
Reports6 years ago
Iran passes controversial bill on fighting terror financing
Iranian lawmakers have approved a bill on the country’s accession to the convention on combating the financing of terrorism.
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