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December 15, 2024 Languages

FATF

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).

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.

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