IPORC Watch Live IP Direct Tags Schedule December 09, 2023

FATF

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).

Iranpress: Suspension of Russia

Suspension of Russia's membership in FATF will cause problems in combating financing

Saturday, 25 February 2023 22:08

The decision of the Financial Action Task Force on Money Laundering (FATF) to suspend Russia's membership in the organization is a dangerous step that could lead to the destruction of the global architecture for countering the financing of terrorism, A Russian diplomat said.

Iranpress: FATF removes Pakistan from its

FATF removes Pakistan from its 'grey list' after four years

Saturday, 22 October 2022 02:44

The Financial Action Task Force (FATF) has removed Pakistan from the list of countries under increased monitoring — also known as the grey List.

Iranpress: Joining SCO, has no relation to FATF

Joining SCO, has no relation to FATF

Monday, 20 September 2021 17:23

Tehran (IP) - Iran President during a meeting on Monday, said that joining Shanghai Cooperation Organization (SCO) has nothing to do with Financial Action Task Force (FATF).

Iranpress: Problems remain as long as FATF is not approved

Problems remain as long as FATF is not approved

Wednesday, 07 July 2021 14:26

Tehran (IP)- Iran's president believes that as long as Iran does not approve the FATF, problems with world banks and utilising their capitals will remain, and this process will create problems in projects that require investment.

Iranpress: Lifting US sanction on Iran, a serious matter: Chief of Staff

Lifting US sanction on Iran, a serious matter: Chief of Staff

Wednesday, 10 March 2021 13:55

Tehran (IP) - Iranian President's Chief of Staff, in reaction to Russian Foreign Minister about simultaneous action by Iran and US for taking the first step said, lifting sanction is a serious matter for the Islamic Republic of Iran.

Iranpress: Law on Strategic Action to Lift Sanctions led to Iran

Law on Strategic Action to Lift Sanctions led to Iran's dignity: MP

Wednesday, 03 March 2021 18:16

Tehran (IP) - Referring to the Law on Strategic Action to Lift Sanctions, Deputy Chairman of the Iranian Parliament said that the law led to Iran's dignity and the enemy realized that the Islamic Republic of Iran would not give up.

Iranpress: Iran has provided information for Ukraine over crashed plane: Vaezi

Iran has provided information for Ukraine over crashed plane: Vaezi

Wednesday, 17 February 2021 17:12

Tehran (IP) - The Chief of Iran's presidential staff stresses that in the talks and meetings of the Iranian and Ukrainian officials, the Ukrainians' questions on the plane crash have been responded to.

Iranpress: Finance min. hopeful over FATF review

Finance min. hopeful over FATF review

Wednesday, 30 December 2020 14:22

Tehran (IP) - Iranian Minister of Finance and Economic Affairs, on the sidelines of the cabinet meeting on Wednesday expressed hope that the review of the Financial Action Task Force (FATF) in the Expediency Council would be successful.

Iranpress: Deadline for reviewing FATF extended in Iran

Deadline for reviewing FATF extended in Iran's Expediency Council

Monday, 14 December 2020 13:30

Tehran (IP) - Confirming the government's letter to the Leader of the Islamic Revolution about the FATF bills, the Vice President for Legal Affairs said that in this letter, a request was made to extend the deadline for consideration of the remaining bills related to FATF treaties, and the Leader agreed on the request and referred the matter to the Expediency Discernment Council.

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