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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. […]

Iran VP calls for ratification of FATF, CFT bills 23 Oct 2019

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 […]

Zarif: FATF policy toward Iran merely political 21 Oct 2019

Zarif: FATF policy toward Iran merely political

TEHRAN (Iran News) – Foreign Minister Mohammad Javad Zarif announced on Monday that Iran has been following anti-money laundering measures inside the country, saying policy of the Financial Action Task Force (FATF) towards Iran is not based on realities but politically tainted. “Iran, in its own internal laws, has recognized anti-money laundering activities as a […]

Sanctions Did Not Turn Into a Tool for Meeting With Trump 30 Sep 2019

Sanctions Did Not Turn Into a Tool for Meeting With Trump

President Rouhani’s government resorted to any means and pretext to meet U.S. President Donald Trump. In other words, it used to do a favor to the nation by claiming he wants to meet Mr. Trump for the sake of them in order to lift sanctions. But God willing, both Mr. Rouhani backtracked and Mr. Trump […]

FATF decides to continue keeping Iran off the blacklist 22 Jun 2019

FATF decides to continue keeping Iran off the blacklist

The Financial Action Task Force (FATF) in a recent meeting decided to continue the suspension of counter-measures against Iran, noting the country’s progress of legislative, anti-money laundering efforts.

Expediency Council reviews ratification of CFT, Palermo bills 16 Jun 2019

Expediency Council reviews ratification of CFT, Palermo bills

The Sun. meeting of the Expediency Council was dedicated to addressing the ratification of two controversial FATF-related treaties, namely the convention against the funding of terrorism (CFT) and the UN Palermo Convention on Transnational Organized Crime.