Friday, 16 April , 2021
fatf Archives - Page 8 of 8 - Iran News Daily
Report on ‘consequences of joining FATF’ to be read out in Parl 28 Feb 2018

Report on ‘consequences of joining FATF’ to be read out in Parl

TEHRAN– Chairman of Economic Commission of Iranian Parliament, Mohammad Reza Pour-Ebrahimi said that the report of “consequences of Iran’s accession to the Financial Action Task Force (FATF)” will be read out in the Parliament after coordinating with the Supreme National Security Council (SNSC).” With regard to the latest situation of reviewing effects and consequences of […]

Seif vows more efforts to improve Iran’s status in FATF 10 Feb 2018

Seif vows more efforts to improve Iran’s status in FATF

Central Bank of Iran (CBI) governor noted Iran’s major steps to improve its status in the Financial Action Task Force, hoping that the country would soon exit the FATF public statement and have its banking ties further developed. Valiollah Seif made the remarks at the second round of Euromoney Iran Conference in Paris, co-hosted by Central […]

Parliamentary economic, legal committees to decide on FATF: MP 16 Jan 2018

Parliamentary economic, legal committees to decide on FATF: MP

TEHRAN – The economic and legal committees of the parliament will examine a bill to join the Financial Action Task Force (FATF), an anti-money laundering organization, Majlis Economic Committee Chairman Mohammadreza Pourebrahimi has said.  Pourebrahimi said the two committees’ decision on the issue will take into account the considerations of the Majlis National Security and […]