Thursday, 22 April , 2021
fatf Archives - Page 3 of 8 - Iran News Daily
U.S. After Using FATF as a Tool to Pressure Iran 25 Dec 2019

U.S. After Using FATF as a Tool to Pressure Iran

Iranian economy minister said that his country’s actions against money laundering have been widely effective.

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.

Iran lose banking relations with 190 countries without FATF 05 Nov 2019

Iran lose banking relations with 190 countries without FATF

TEHRAN (Iran News) – Iran’s representative in the World Chambers Federation Pedram Soltani said to ILNA that if the country does not take advantage of the last chance of the Financial Action Task Force (FATF), and it is blacklisted by the body, countries will become more sensitive for cooperating with Iran’s banking system. Speaking to […]

No More Banking Cooperation in Case of Being Blacklisted by FATF 03 Nov 2019

No More Banking Cooperation in Case of Being Blacklisted by FATF

TEHRAN – Iran’s representative in the World Chambers Federation says if Iran does not approve the bill to cooperate with the Financial Action Task Force (FATF), the country will not be allowed to have banking cooperation with 190 countries.

Masonism Supporter of “JCPOA+” 03 Nov 2019

Masonism Supporter of “JCPOA+”

The role of Britain in supporting President Hassan Rouhani’s government during years of nuclear talks is not a secret to all.

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 […]

Expediency Council rejects Jahangiri’s remarks on FATF bills 24 Oct 2019

Expediency Council rejects Jahangiri’s remarks on FATF bills

TEHRAN (Iran News) – The Expediency Council’s Public Relations has rejected the Tuesday remarks of Vice President Es’haq Jahangiri on FATF bills, saying the council will mull over the bills regardless of all the pressure. The council will consider national interests when examining the bills, the body said in a statement on Wednesday, IRNA reported. […]