Friday, 16 April , 2021
fatf Archives - Page 2 of 8 - Iran News Daily
FATF Black List Not to Affect Iran Businesses Directly 04 Mar 2020

FATF Black List Not to Affect Iran Businesses Directly

Iran being blacklisted by the Financial Action Task Force (FATF) will not affect the country's rating in World Bank's Doing Business Environment, head of Iran's National Center for Monitoring Business Environment said.

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 Blacklisting Has No Impact on Iran Foreign Trade 27 Feb 2020

FATF Blacklisting Has No Impact on Iran Foreign Trade

Head of Iran-China Joint Chamber of Commerce Majid-Reza Hariri believes since the country is in sanctions situation, the current Financial Action Task Force (FATF) decision for blacklisting has no impact on thecountry’s foreign trade and its impact is more political and psychological than economic reality.

Iran-Italy Trade Volume Falls to 1.7b Euros 24 Feb 2020

Iran-Italy Trade Volume Falls to 1.7b Euros

Lida Shahabi, general secretary of Iran-Italy Joint Chamber of Commerce, says FATF decision to blacklist Iran will make the situation difficult for traders because even small banks may stop cooperating with Iran.

FATF won’t impact forex rates: CBI 22 Feb 2020

FATF won’t impact forex rates: CBI

Governor of the Central Bank of Iran deplored a decision by the Paris-based FATF to blacklist the Islamic Republic, saying the move would have no effect on the country’s foreign trade and domestic forex rates.

Iran: FATF move politically motivated 22 Feb 2020

Iran: FATF move politically motivated

Head of the Central Bank of Iran described a decision taken by the Financial Action Task Force (FATF) on Friday to place Iran on its blacklist as a politically motivated move.

Trump’s Re-Election Clear as Mud 12 Jan 2020

Trump’s Re-Election Clear as Mud

Brutal assassination of Quds Forces Commander Lieutenant General Qassem Soleimani and his comrades has inflicted such a disaster that no other U.S. President had experienced it before

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 […]

Joining the FATF to Serve Banking System 25 Dec 2019

Joining the FATF to Serve Banking System

Governor of Central Bank of Iran (CBI) Abdolnaser Hemmati said on Wednesday that accession to Financial Action Task Force (FATF) will serve the banking system.

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 […]