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fatf Archives - Page 3 of 9 - 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.

FATF Restrictions Have Lowered Rice Imports 16 Aug 2020

FATF Restrictions Have Lowered Rice Imports

Secretary of Iran Rice Association Jamil Alizadeh Shayeq says despite prediction on the rise in domestic rice production, restrictions which have been imposed by India and Pakistan have affected rice imports and it had played influential role in the hike in price of rice in Iran.

The Disqualified Better Not to Register to Run for Presidency 11 Aug 2020

The Disqualified Better Not to Register to Run for Presidency

Guardian Council Spokesman Abbas-Ali Kadkhodaee says the council has not yet involved in the election issue and it has not taken any action and people can register to run for presidency at the due time but he recommends those who had been disqualified in the past not to register.

Russian, Chinese Banks Refrain From Serving Iranians 02 Aug 2020

Russian, Chinese Banks Refrain From Serving Iranians

Chairman of Iran-China Joint Chamber of Commerce says currently there is no banking transaction with Russia and China and if an individual with Iranian passport wants to enjoy banking services, he will be denied by both countries’ banks.

INSTEX Activities Only Limited to Coronavirus Era 08 Apr 2020

INSTEX Activities Only Limited to Coronavirus Era

Head of Iran-Austria Chamber of Commerce says activities of European Union’s financial mechanism, INSTEX, is currently limited to the Coronavirus era and Iran’s main challenge will be providing necessary financial resources for saving the INSTEX activities.

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.