Saturday, 27 April , 2024
fatf Archives - Page 6 of 9 - Iran News Daily
Pompeo calls on Iran to ratify FATF treaties ‘without delay’ 03 Jun 2019

Pompeo calls on Iran to ratify FATF treaties ‘without delay’

US Secretary of States Mike Pompeo has called on Iran to ratify the two controversial FATF-related treaties “without delay” and “without reservation.”

Secondary bank sanctions at the top of monetary ammunition triangle 27 Apr 2019

Secondary bank sanctions at the top of monetary ammunition triangle

America’s monetary ammunition refers to the coordinated collection of US secondary banking sanction laws, the FATF recommendations and Swift Services for imposing sanctions, which Iran has been one of its most important targets in recent years.

Expediency still undecided on date for FATF reviewing session: member 06 Apr 2019

Expediency still undecided on date for FATF reviewing session: member

A member of the Expediency Council, Gholamreza Mesbahi Moghadam, said Sat. the date for holding a session on reviewing Iran’s accession to the two FATF-related bills is still uncertain.

Expediency Council’s decision on FATF to surely consider Iran’s interests 18 Mar 2019
FM Zarif:

Expediency Council’s decision on FATF to surely consider Iran’s interests

Iranian Foreign Minister Mohammad Javad Zarif said Mon. that the Expediency Council’s final verdict on accession to the two FATF-related conventions will be surely based on the country’s national interests.

Iran not to endorse FATF bills in exchange for EU’s INSTEX 09 Mar 2019
Expediency member:

Iran not to endorse FATF bills in exchange for EU’s INSTEX

A member of the Expediency Council, Gholamreza Mesbahi Moghadam, said the country would not endorse the FATF-related bills as a prerequisite for the EU’s trade mechanism INSTEX.

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.