FATF
Nigel Farage Trump
Economy
Iran’s Expediency Council begins renewed debates on FATF
Iran’s Expediency Council renews its discussions on joining two controversial FATF conventions.
Iran's hard choice on FATF conundrum
Economy
Iran's hard choice on FATF conundrum
 jeremy corbyn
Economy
Iran signals easing of position on FATF conventions
MORE STORIES
Economy6 years ago
Iran passes controversial bill on fighting terror financing
Iran's parliament has endorsed a bill on combating the financing of terrorism as a step towards implementing international standards set by the Financial Action Task Force (FATF). 
Iran passes controversial bill on fighting terror financing
Saudi Arabia6 years ago
Anti-money laundering body rejects Saudi membership
Riyadh has yet to meet the FATF's standards for fighting money laundering and terror financing.
Anti-money laundering body rejects Saudi membership
Politics6 years ago
FATF extends Iran sanctions waiver but sets deadline
The Financial Action Task Force extends suspension of measures against Iran and sets a deadline of October for the country to adopt financial reforms or face consequences.
FATF extends Iran sanctions waiver but sets deadline
Politics6 years ago
Trump asked to put Iran back on FATF blacklist
Top Republicans in Congress are asking the Trump administration to use its influence at the FATF and put Iran back on the anti-terror financing group's blacklist.
Trump asked to put Iran back on FATF blacklist
Economy6 years ago
Iran beefs up law to fight money laundering
The new amendments come ahead of a June session by Paris-based Financial Action Task Force (FATF) which is expected to issue a verdict on trade with Iran.
Iran beefs up law to fight money laundering
Economy7 years ago
US curbs bid to take Iran off financial blacklist
The Financial Action Task Force (FATF) had been weighing Tehran’s request for the lifting of so-called countermeasures but a flurry of visits by a top US official to Europe thwarted the bid.
US curbs bid to take Iran off financial blacklist
Pakistan7 years ago
'FATF to put Pakistan on terror-financing list'
A Pakistani officials says money-laundering watchdog FATF has put the nation on its terror financing watch list.
'FATF to put Pakistan on terror-financing list'
Economy7 years ago
FATF extends freeze of restrictions on Iran
The body fighting money laundering prolonged a freeze of some of its restrictions on Iran after verifying the Islamic Republic’s continued compliance with its directives.
FATF extends freeze of restrictions on Iran
Pakistan7 years ago
Pakistan blocks accounts of 5k suspected terrorists
Pakistan's government orders the freeze of bank accounts belonging to over 5,100 suspected terrorists.
Pakistan blocks accounts of 5k suspected terrorists
Economy8 years ago
Iran-FATF exchange to shield banking info
Iran pledges to protect people’s banking information in transactions with the policy-making body of the international financial system (FATF).
Iran-FATF exchange to shield banking info
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