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FATF

Iranpress: Qalibaf Notifies of Law Approving Iran’s Accession to CFT

Qalibaf Notifies of Law Approving Iran’s Accession to CFT

Saturday, 18 October 2025 18:19

Iranian Parliament Speaker Mohammad-Baqer Qalibaf has formally notified President Masoud Pezeshkian of the law approving Iran’s accession to the Convention on Combating the Financing of Terrorism (CFT), in line with Article 123 of the Constitution.

Iranpress: Approval of Palermo, CFT Increases U.S. Costs for Sanctions

Approval of Palermo, CFT Increases U.S. Costs for Sanctions

Tuesday, 11 March 2025 16:38

The head of the National Financial Information Center has stated that the approval of the Palermo and CFT conventions will also escalate the costs for the U.S. in enforcing its unjust sanctions.

Iranpress: President Pezeshkian Advocates for Implementing FATF Rules in Iran

President Pezeshkian Advocates for Implementing FATF Rules in Iran

Wednesday, 19 February 2025 20:28

President Masoud Pezeshkian has publicly advocated the implementation of Financial Action Task Force (FATF) rules within Iran to monitor the flow of liquidity and prevent financial crimes.

Iranpress: Only Negotiation With U.S. will Not Solve Iran

Only Negotiation With U.S. will Not Solve Iran's Problem, Says Zarif

Wednesday, 05 February 2025 13:19

Speaking after the cabinet's weekly meeting with the reporters, the Vice President for Strategic Affairs says that the only negotiations with the US will not solve Iran's problem, and the solution is to lift sanctions.

Iranpress: Iran Seeks FATF Treaties to Prove Commitment Against Money Laundering

Iran Seeks FATF Treaties to Prove Commitment Against Money Laundering

Tuesday, 04 February 2025 19:47

Adopting the Palermo and CFT treaties of the Financial Action Task Force (FATF) will help Iran prove that it does not cooperate with money laundering and terrorist financing, Iran's Government Spokeswoman says.

Iranpress: Some FATF Clauses Are Being Implemented in Iran

Some FATF Clauses Are Being Implemented in Iran

Saturday, 25 January 2025 12:41

The Guardian Council Spokesman, Hadi Tahan-Nazif says that some FATF clauses are being implemented in Iran.

Iranpress: Dep. Min.: Securing Iran

Dep. Min.: Securing Iran's Interests Requires Delisting from FATF Blacklist

Wednesday, 22 January 2025 19:50

Iran's Deputy Minister of Finance Hadi Khani has underscored that safeguarding Iran's economic interests on the global stage necessitates normalizing the Islamic Republic's status with the Financial Action Task Force (FATF) and addressing its blacklist designation.

Iranpress: Iran

Iran's FATF Blacklist Status Legitimizes U.S. Sanctions

Saturday, 18 January 2025 13:48

The Deputy Minister of Economy has stated that Iran's designation on the FATF blacklist has legitimized U.S. sanctions, thereby reducing the costs for countries that impose such measures.

Iranpress: Minister of Economy: Financial Action Task Force Removes Iran from Recommendation 7

Minister of Economy: Financial Action Task Force Removes Iran from Recommendation 7

Monday, 22 January 2024 10:23

Tehran (IP)- The Minister of Economy has provided details on the removal of Iran's name from FATF Recommendation 7, expressing hope that this decision will lead to increased economic interactions and reduced risk for Iran.

Iranpress: Podcast: FATF removes Iran from Recommendation 7 list

Podcast: FATF removes Iran from Recommendation 7 list

Sunday, 21 January 2024 19:25

The Financial Action Task Force (FATF) has agreed to remove Iran from the list of Recommendation 7, backing down from its previous decision. 206

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