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Seif vows more efforts to improve Iran’s status in FATF 10 Feb 2018

Seif vows more efforts to improve Iran’s status in FATF

Central Bank of Iran (CBI) governor noted Iran’s major steps to improve its status in the Financial Action Task Force, hoping that the country would soon exit the FATF public statement and have its banking ties further developed. Valiollah Seif made the remarks at the second round of Euromoney Iran Conference in Paris, co-hosted by Central […]

Parliamentary economic, legal committees to decide on FATF: MP 16 Jan 2018

Parliamentary economic, legal committees to decide on FATF: MP

TEHRAN – The economic and legal committees of the parliament will examine a bill to join the Financial Action Task Force (FATF), an anti-money laundering organization, Majlis Economic Committee Chairman Mohammadreza Pourebrahimi has said.  Pourebrahimi said the two committees’ decision on the issue will take into account the considerations of the Majlis National Security and […]