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February 21, 2025 Languages

FATF

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

Iranpress: FATF retreats before Iranian government

FATF retreats before Iranian government

Sunday, 21 January 2024 16:26

By accepting the request of the Islamic Republic of Iran, the head of the FATF Financial Action Task Force announced that he has announced the amendments and changes in the standards related to UN Security Council Resolution 2231 to all member countries and his global anti-money laundering network.

Iranpress: Iran enjoys supervisory membership of CHFIU

Iran enjoys supervisory membership of CHFIU

Friday, 16 June 2023 16:19

Following the positive and constructive actions of the Islamic Republic of Iran in the field of combating money laundering and terrorist financing (AML/CFT), the representatives of the Financial Intelligence Unit of the Islamic Republic of Iran (IRIFIU) were able to obtain supervisory membership of the Council of Heads of Financial Intelligence Units of the Commonwealth of Independent States (CHFIU).

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