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FATF (12 خبر)
Iran hopes to be removed from FATF blacklist soon: Top official
‫‫Wednesday‬‬ 2025/10/15 16:09

Iran hopes to be removed from FATF blacklist soon: Top official

Vice President for Executive Affairs Mohammad Mohammad Jafar Ghaempanah has expressed hope that the United States would “not act maliciously” so that ...

Financial Isolation
‫‫Sunday‬‬ 2025/8/17 00:48
Mohammad Mehdi Behkish

Financial Isolation

NOURNEWS – With the recent reshuffle in Iran’s senior security and economic leadership, the prospect of engaging with the FATF has once again come ...

FATF responds to Iran’s request to suspend membership of US and Israel: Official
‫‫Monday‬‬ 2025/7/7 13:39

FATF responds to Iran’s request to suspend membership of US and Israel: Official


Iran delegation pursues normalization of Islamic Republic’s FATF case at Eurasian Group meeting
‫‫Tuesday‬‬ 2025/5/27 13:07

Iran delegation pursues normalization of Islamic Republic’s FATF case at Eurasian Group meeting

Hadi Khani, Secretary of the High Council for the Prevention and Combating of Money Laundering and Terrorist Financing of Iran, has said that Iran’s ...

Joining FATF must secure Iran’s national interests: MP
‫‫Sunday‬‬ 2025/1/26 15:20

Joining FATF must secure Iran’s national interests: MP

A member of Presiding Board of Iran’s National Security Commission says if Iran joins Financial Action Task Force (AFTF) or if new changes are ...

Iran administration pursuing ratification of FATF bills
‫Saturday‬ 2025/1/18 17:51

Iran administration pursuing ratification of FATF bills

Iran’s vice president for executive affairs says the administration is seriously pursuing the ratification of the Financial Action Task Force (FATF) ...

Iran to reassess FATF bill at Expediency Council, says Pezeshkian
‫‫Tuesday‬‬ 2024/12/31 19:36

Iran to reassess FATF bill at Expediency Council, says Pezeshkian

Iranian authorities will once again review the Financial Action Task Force (FATF) bill at the Expediency Council, President Masoud Pezeshkian ...

‘Supreme Leader agrees to renewed discussions on FATF conventions’
‫‫Tuesday‬‬ 2024/12/31 15:03

‘Supreme Leader agrees to renewed discussions on FATF conventions’

The Iranian minister of economy has said that the Supreme Leader of Iran's Islamic Revolution Ayatollah Seyyed Ali Khamenei has agreed that Iran's ...

Iran's Expediency Council to review FATF issue if submitted, says Amoli Larijani
‫‫Wednesday‬‬ 2024/12/11 19:58

Iran's Expediency Council to review FATF issue if submitted, says Amoli Larijani

Iran’s Expediency Council will consider the country’s potential membership in the Financial Action Task Force (FATF) if the matter is brought before ...

Iran to pursue FATF based on national interests: Spox
‫‫Tuesday‬‬ 2024/9/24 17:26

Iran to pursue FATF based on national interests: Spox

Iranian Government spokeswoman Fatemeh Mohajerani has said that Tehran will pursue the FATF based on its national interests.
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