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FATF

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.

Iranpress: Guardian Council rejects bill on Iran joining the CFT

Guardian Council rejects bill on Iran joining the CFT

Sunday, 04 November 2018 11:38

The Council of Guardians has rejected the bill on Iran’s accession to the convention against funding of terrorism (CFT), sending the bill back to Parliament for further discussions and amendments.

Iranpress: FM Spokesman: FATF’s deadline extension indicates power of Iran

FM Spokesman: FATF’s deadline extension indicates power of Iran's diplomacy

Saturday, 20 October 2018 09:47

Iran welcomed Financial Action Task Force's (FATF) decision to extend the suspension of its counter-measures against Tehran as a diplomatic achievement against Washington’s efforts to restore Iran’s blacklist status.

Iranpress: FATF grants Iran more time to mull reforms

FATF grants Iran more time to mull reforms

Friday, 19 October 2018 16:06

The Paris-based Financial Action Task Force (FATF) said on Friday Iran had until February to complete reforms that would bring it into line with global norms.

Iranpress: First vice president: JCPOA successful model of resolving complex issues

First vice president: JCPOA successful model of resolving complex issues

Thursday, 18 October 2018 21:12

First vice-President Eshaq Jahangiri called JCPOA as model for resolving complicated issues.

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