Friday, 23 April , 2021
fatf Archives - Page 5 of 8 - Iran News Daily
FATF-related bills should be approved 03 Mar 2019
Iranian FM:

FATF-related bills should be approved

Spokesman for the Independent Fraction at the Iranian Parliament, Mehrdad Lahouti revealed the presence of Iranian Minister of Foreign Affairs in today’s session of the Parliament and said, “considering the extant situation in the country and solving economic problems, Iranian Foreign Minister Mohammad Javad Zarif emphasized that Financial Action Task Force (FATF)-related bills should be approved.”

No Fear of Holding Referendum 03 Mar 2019
GC Spokesman:

No Fear of Holding Referendum

TEHRAN – Spokesman to the Guardian Council says nobody fears holding referendum on the FATF-related bills but as long as all official bodies are doing their own jobs, holding the referendum is not necessary.

Palermo, CFT review postponed to next Iranian year 02 Mar 2019

Palermo, CFT review postponed to next Iranian year

The Expediency Council’s Saturday meeting on joining the UN Convention on Transnational Crime (Palermo bill) ended without conclusion, leaving the fate of the bill unknown till the next Iranian year (starting in March 21), a member of the council said.

Europe’s behavior affects EC’s decision on FATF-related bills: Rezaie 02 Mar 2019

Europe’s behavior affects EC’s decision on FATF-related bills: Rezaie

Expediency Council Secretary Mohsen Rezaei said that behavior of European countries will influence the body’s final decision about ratifying FATF-related bills.

Expediency Council’s session on reviewing ‘Palermo’ bill begins 02 Mar 2019

Expediency Council’s session on reviewing ‘Palermo’ bill begins

The Expediency Council is holding a session Saturday to discuss the bill on the country’s accession to the UN Convention against Transnational Organized Crime, known as Palermo Convention in Iran.

Zarif says decision-making on FATF bills should be based on ‘facts’ 24 Feb 2019

Zarif says decision-making on FATF bills should be based on ‘facts’

Iranian Foreign Minister Zarif called on officials in charge of casting the final verdict on endorsement of the two remaining FATF-related bills to base their decisions on ‘facts’. Speaking to reporters on Sunday on the sidelines of a national conference on multilateralism in Iran’s foreign policy, Foreign Minister Mohammad Javad Zarif answered a question on […]

Rezaie warns of ‘ambiguities’ in FATF guidelines 24 Feb 2019

Rezaie warns of ‘ambiguities’ in FATF guidelines

 Expediency Council Secretary Mohsen Rezaei highlighted that there are many ambiguities in FATF guidelines. “While there exist many questions and ambiguities about FATF guidelines, it is expected from the government to prevent the country from sinking into a new quagmire,” he wrote Saturday on his Instagram account. FATF watchdog extended Iran’s deadline for four months […]

FATF Extends Suspension of Iran Countermeasures Until June 23 Feb 2019

FATF Extends Suspension of Iran Countermeasures Until June

the anti-money laundering body, the Financial Action Task Force announced on Friday that it has extended the suspension of countermeasures against Iran for another four months, recognizing the country’s efforts in meeting its Action Plan. “The FATF decided at its meeting this week to continue the suspension of counter-measures. While welcoming the passage of the […]

CBI governor defends joining FATF, warns of consequences otherwise 13 Feb 2019

CBI governor defends joining FATF, warns of consequences otherwise

Governor of the Central Bank of Iran, Abdolnaser Hemmati, said Wednesday that joining the Financial Action Task Force (FATF) would be beneficial to Iran. Speaking to reporters on the sidelines of a cabinet meeting on Wednesday, Governor of the Central Bank of Iran, Abdolnaser Hemmati, said “joining the FATF will benefit us. All other countries […]

Rouhani forwards act of amendment to anti-money laundering law 27 Jan 2019

Rouhani forwards act of amendment to anti-money laundering law

President Hassan Rouhani has forwarded the Act of Amendment to the Law of Anti Money Laundering to the Ministry of Economy and the judiciary. Under Article 123 of the Constitution of the Islamic Republic of Iran, President Rouhani forwarded the Act of Amendment to the Law of Anti Money Laundering to the Judicial Branch and […]