Friday, 25 June , 2021
CFT Archives - Iran News Daily
Official Says Joining FATF Had No Effect on National Economy 19 Oct 2020

Official Says Joining FATF Had No Effect on National Economy

Gholamreza Mesbahi-Moghadam, a member of the Expediency Council, has said that accepting the FATF (the Financial Action Task Force) would not have improved the current economic condition and it could even worsen it.

Iran Statement on FATF Blacklisting Issued 27 Feb 2020

Iran Statement on FATF Blacklisting Issued

Iran administration issued an official statement about the Financial Action Task Force’s (FATF) recent decision to put the country on its blacklist.

FATF unlikely to blacklist Iran 18 Feb 2020

FATF unlikely to blacklist Iran

Governor of the Central Bank of Iran Abdolnasser Hemmati says the Financial Action Task Force (FATF) is unlikely to put the Islamic Republic on its financial blacklist.

Failure to join FATF is harmful 02 Jan 2020

Failure to join FATF is harmful

TEHRAN (Iran News) – A senior political analyst has said that failure to join the Financial Action Task Force, aka FATF, is harmful to the country. “Opposition and failure of acting despite regulations of the FATF is harmful to the country and will make the situation of the country worse and will add to the […]

CBI: Joining FATF aligns with national interests 25 Dec 2019

CBI: Joining FATF aligns with national interests

TEHRAN (Iran News) – The governor of Central Bank of Iran (CBI) says joining the Financial Action Task Force, FATF, is in line with the interests of the country’s banking system, IRNA reported. Making the remarks on the sidelines of a cabinet meeting on Wednesday, Abdolnaser Hemmati, CBI governor, said China and Russia have informed […]

FATF-related bills still being reviewed by Expediency Council 24 Dec 2019

FATF-related bills still being reviewed by Expediency Council

Secretary of the Expediency Council Mohsen Rezaei said the two remaining FATF-related bills, namely the Palermo and CFT, are still being reviewed by the Council’s members.

Expediency Council working on Palermo, CFT bills 16 Dec 2019

Expediency Council working on Palermo, CFT bills

TEHRAN (Iran News) – A member of the Expediency Council, the body in charge of deciding on FATF-related bills, said on Sunday that the two remaining bills, namely the Palermo and CFT, are still being evaluated by the Council. Majid Ansari told IRNA that the two remaining FATF-related bills that Iran has been required by […]

MP warns against falling into FATF pit 23 Nov 2019

MP warns against falling into FATF pit

An Iranian lawmaker, Hosseinali Haji Deligani, has warned against the adverse consequences of ratifying the FATF-related bills for the country.

Removing From FATF’s Blacklist Is Difficult 30 Oct 2019

Removing From FATF’s Blacklist Is Difficult

Finance and Economic Affairs Farhad Dejpasand said yesterday that if Iran is blacklisted by the Financial Action Task Force (FATF), it will difficult to be delisted.

Endorsing FATF-related bills means surrender to enemy: MP 28 Oct 2019

Endorsing FATF-related bills means surrender to enemy: MP

TEHRAN (Iran News) – A Member of Parliament Hojjatoleslam Ahmad Salek made the remarks on FATF-related bills. while speaking to MNA correspondent. “In spite of the implementation of Joint Comprehensive Plan of Action (JCPOA), we witness that enemies of the country have not relinquished imposition of sanctions on Iran,” he said. It is 40 years […]