FATF
-
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…
-
Financial Isolation
NOURNEWS – With the recent reshuffle in Iran’s senior security and economic leadership, the prospect of engaging with…
-
-
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…
-
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…
-
Iran administration pursuing ratification of FATF bills
Iran’s vice president for executive affairs says the administration is seriously pursuing the ratification of the…
-
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,…
-
‘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…
-
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)…
-
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 inter…