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FATF

Iranpress: Iran may face FATF blacklist: media

Iran may face FATF blacklist: media

Friday, 21 February 2020 16:10

The Paris-based Financial Action Task Force (FATF) is reportedly likely to place Iran on its blacklist on Friday.

Iranpress: Vaezi: Those who oppose FATF must take responsibility for consequences of blacklisting

Vaezi: Those who oppose FATF must take responsibility for consequences of blacklisting

Wednesday, 19 February 2020 19:23

On the sideline of Wednesday's cabinet session, the Chief of Staff of the President, Mahmoud Vaezi said: "Those who are against FATF must accept responsibility for the ensuing repercussions for our banking system and for our economy."

Iranpress: Vaezi: FATF bills not approved by the Expediency Council

Vaezi: FATF bills not approved by the Expediency Council

Wednesday, 25 December 2019 13:31

Tehran ( IP) - The chief of staff at the presidential office, told reporters on the sidelines of a weekly government meeting that the FATF bills were not approved by the Expediency Council and complained about the delay in the approval of the bills.

Iranpress: FATF

FATF's non-ratification increases sanctions on Iran: ICCIMA Member

Monday, 11 November 2019 11:06

A member of the Iranian Chamber of Commerce, Industry, Mining, and Agriculture (ICCIMA) said that the failure to ratify the FATF exacerbates economic sanctions against Iran and our country will go under greater pressure.

Iranpress: Zarif responds MPs on money laundering & Iran-US negotiations

Zarif responds MPs on money laundering & Iran-US negotiations

Sunday, 03 November 2019 18:53

Tehran (IP) - Foreign Minister appeared in parliament on Sunday to respond a question by a parliamentarian about his remarks on money laundering in Iran and negotiating with the United States.

Iranpress: Joining FATF signifies surrender to enemy: Parliamentarian

Joining FATF signifies surrender to enemy: Parliamentarian

Sunday, 27 October 2019 16:42

Iran' Member of the parliament Ahmad Salek said Iran has obtained self-sufficiency in many areas while under sanctions for 40 years, adding that joining the Finance Action Task Force (FATF) means giving in to the enemy.

Iranpress: Iran not intend to join FATF: Iran

Iran not intend to join FATF: Iran's Vaezi

Thursday, 24 October 2019 10:46

The head of the office of the Iranian president has said that the country is not going to join the Financial Action Task Force known as FATF.

Iranpress: Iran to take 4th reducing step if EU fails to comply with its commitments: Iran

Iran to take 4th reducing step if EU fails to comply with its commitments: Iran's FM

Monday, 21 October 2019 11:48

Iranian Foreign Minister said that Iran will take the 4th step towards reducing its commitments to Iran Nuclear Deal if the EU fails to comply with its commitments, adding that Iran is totally opposed to the FATF's recent 'political' decision.

Iranpress: FATF extends suspension of anti-Iran measures until February

FATF extends suspension of anti-Iran measures until February

Saturday, 19 October 2019 00:10

The Paris-based Financial Action Task Force (FATF) has given Iran a final deadline of February 2020.

Iranpress: Govt. not allowed to join Palermo protocol: Iranian Official

Govt. not allowed to join Palermo protocol: Iranian Official

Tuesday, 15 October 2019 16:19

The secretary of Iran's Expediency Council has said that the government is not permitted to join the United Nations Convention against Transnational Organised Crime also known as the Palermo Convention.

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