Ar Fa

FATF

MPs: Iran Facing No Obstacle for Joining FATF

Iranian lawmakers say Iran is currently not facing any obstacle for joining the Financial Action Task Force (FATF) on money laundering.

JCPOA Successful Model of Solving Tough Issues

Big events like Syria, Yemen, Daesh, Saudi Arabia and some changes in the Persian Gulf countries have taken place in the region, First Vice-President Eshaq Jahangiri said in a gathering here on Thursday afternoon.

Accession to FATF Bills Facilitate Banking Relations

The approval of FATF bills by the Parliament is a stepping stone for the Iranian banks to open up and have more international transactions, and the accession to the bills per se does not mean that sanctions against Iran are set to be lifted.

Joining CFT Thwarts Enemy Plots

Following many ups and downs and flip-flops the Iranian Parliament eventually passed a bill on Sunday on combating the financing of terrorism as part of the country’s implementation of international standards set by the Financial Action Task Force (FATF).

Iran MPs Pass Controversial Bill on Fighting Terror Financing

The Iranian parliament has passed a bill on combating the financing of terrorism as part of the country's implementation of international standards set by the Financial Action Task Force (FATF).

>> > 1 < <<

All Stories