IPORC Watch Live IP Direct Tags Schedule December 15, 2024

December 15, 2024 Languages

FATF

Iranpress: Expediency Council can

Expediency Council can't decide about accession to Palermo Convention

Saturday, 19 January 2019 11:29

The Expediency Council (EC) is as yet undecided with regards to the bill on Iran’s accession to the Palermo Convention.

Iranpress: Senior cleric: FATF, US tool to extend anti-Iran sanctions

Senior cleric: FATF, US tool to extend anti-Iran sanctions

Friday, 18 January 2019 15:25

Iranian senior cleric said on Friday that FATF is rather used by the United States America to intensify its sanctions against Iran.

Iranpress: Iranian VP: Iran joining Palermo Convention should be soon decided

Iranian VP: Iran joining Palermo Convention should be soon decided

Friday, 18 January 2019 12:44

Iran's vice president in Legal affairs Laya Joneydi called for acceleration of decision making process to deal with Palermo Convention.

Iranpress: US withdrawal proves JCPOA benefits Iran: Senior MP

US withdrawal proves JCPOA benefits Iran: Senior MP

Sunday, 06 January 2019 16:03

A senior Iranian MP, Mohammad-Javad Koulivand, has said America's withdrawal from the JCPOA proves that this deal is beneficial to Iran.

Iranpress: Iran

Iran's Parliament insists on its legislation on CFT bill

Wednesday, 05 December 2018 16:17

Senior member of the Iranian Parliament's National Security and Foreign Policy Commission, said parliament with amending some objections raised by Guardian Council in CFT bill, insist on his legislation therefore we expect that the bill will be send to Expediency Discernment Council and rejected.

Iranpress: Iran is not on the blacklist of FATF: Iranian MP

Iran is not on the blacklist of FATF: Iranian MP

Wednesday, 05 December 2018 16:13

The chairman of Iranian Parliament's national security and foreign policy commission has said that Iran is not on the blacklist of Financial Action Task Force (FATF).

Iranpress: Parliament approves amendment to bill on Iran’s accession to CFT

Parliament approves amendment to bill on Iran’s accession to CFT

Wednesday, 05 December 2018 09:34

Iranian lawmakers on Wednesday approved an amendment to the first article of a bill on the country’s accession to Combating the Financing of Terrorism (CFT) treaty - a series of standards set by the FATF (Financial Action Task Force).

Iranpress: "JCPOA cleared the way for oil, business people and banks": Rouhani

"JCPOA cleared the way for oil, business people and banks": Rouhani

Tuesday, 04 December 2018 18:48

Iranian President Hassan Rouhani said “JCPOA cleared the way for oil, business people and banks, pouring foreign investments into the country.”

Iranpress: CFT convention is against Iran

CFT convention is against Iran's constitution: Senior MP

Tuesday, 20 November 2018 19:46

A member of Iranian Parliament's National Security and Foreign Policy Commission pointing to the apparent contradictions between CFT and Iran's constitution said: "Iran's Guardian Council objections to CFT is related to the content of the convention and Iranian government can't change the content of the convention."

Iranpress: Zarif: Money laundering was discussed in National Security Commission

Zarif: Money laundering was discussed in National Security Commission

Sunday, 18 November 2018 18:25

Iranian foreign minister said that "Money Laundering" and combating the financing of terrorism were discussed in the National Security Commission of Iran's parliament.

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