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 […]
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+”
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
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
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
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. […]
Iran VP calls for ratification of FATF, CFT bills
TEHRAN (Iran News) – First Vice President Es’haq Jahangiri on Tuesday called on Iran’s top legislative arbitration body to ratify FATF and CFT bills that deal with fighting money laundering and terrorism funding. “Given the ratification of FATF and the CFT at a meeting of the heads of the three branches of power and the […]