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FATF
Expediency Council can't decide about accession to Palermo Convention
Saturday, 19 January 2019 11:29
The Expediency Council (EC) is as yet undecided with regards to the bill on Iran’s accession to the Palermo Convention.
Senior cleric: FATF, US tool to extend anti-Iran sanctions
Friday, 18 January 2019 15:25
Iranian senior cleric said on Friday that FATF is rather used by the United States America to intensify its sanctions against Iran.
Iranian VP: Iran joining Palermo Convention should be soon decided
Friday, 18 January 2019 12:44
Iran's vice president in Legal affairs Laya Joneydi called for acceleration of decision making process to deal with Palermo Convention.
US withdrawal proves JCPOA benefits Iran: Senior MP
Sunday, 06 January 2019 16:03
A senior Iranian MP, Mohammad-Javad Koulivand, has said America's withdrawal from the JCPOA proves that this deal is beneficial to Iran.
Iran's Parliament insists on its legislation on CFT bill
Wednesday, 05 December 2018 16:17
Senior member of the Iranian Parliament's National Security and Foreign Policy Commission, said parliament with amending some objections raised by Guardian Council in CFT bill, insist on his legislation therefore we expect that the bill will be send to Expediency Discernment Council and rejected.
Iran is not on the blacklist of FATF: Iranian MP
Wednesday, 05 December 2018 16:13
The chairman of Iranian Parliament's national security and foreign policy commission has said that Iran is not on the blacklist of Financial Action Task Force (FATF).
Parliament approves amendment to bill on Iran’s accession to CFT
Wednesday, 05 December 2018 09:34
Iranian lawmakers on Wednesday approved an amendment to the first article of a bill on the country’s accession to Combating the Financing of Terrorism (CFT) treaty - a series of standards set by the FATF (Financial Action Task Force).
"JCPOA cleared the way for oil, business people and banks": Rouhani
Tuesday, 04 December 2018 18:48
Iranian President Hassan Rouhani said “JCPOA cleared the way for oil, business people and banks, pouring foreign investments into the country.”
CFT convention is against Iran's constitution: Senior MP
Tuesday, 20 November 2018 19:46
A member of Iranian Parliament's National Security and Foreign Policy Commission pointing to the apparent contradictions between CFT and Iran's constitution said: "Iran's Guardian Council objections to CFT is related to the content of the convention and Iranian government can't change the content of the convention."
Zarif: Money laundering was discussed in National Security Commission
Sunday, 18 November 2018 18:25
Iranian foreign minister said that "Money Laundering" and combating the financing of terrorism were discussed in the National Security Commission of Iran's parliament.
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