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
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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
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
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 […]
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
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
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
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
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 […]