IPORC Watch Live IP Direct Tags Schedule April 21, 2025

April 21, 2025 Languages

FATF

Iranpress: Linking INSTEX and FATF unacceptable: Iran

Linking INSTEX and FATF unacceptable: Iran

Tuesday, 05 February 2019 09:43

The Islamic Republic of Iran has strongly rejected any linkage between a trade mechanism set up by the EU to boost trade with Iran, and Iran joining the FATF (the Financial Action Task Force), saying any such linkage is totally unacceptable.

Iranpress: Europeans must take steps through their commitments: Zarif

Europeans must take steps through their commitments: Zarif

Tuesday, 05 February 2019 07:42

Iranian FM warned Europeans to start the steps as they are committed, mentioned three European foreign ministers did not talk about the FATF as preconditions in their statement refer to 'INSTEX'.

Iranpress: FM SPOX: Europe should not couple INSTEX with FATF

FM SPOX: Europe should not couple INSTEX with FATF

Tuesday, 05 February 2019 05:50

Iranian Foreign Ministry Spokesman stressed that Europe should not link INSTEX transactions channel to FATF.

Iranpress: FATF is not condition for INSTEX: Iran

FATF is not condition for INSTEX: Iran's Envoy to UK

Monday, 04 February 2019 07:17

EU has no right to set conditions for implementing the system to help facilitate trade with Tehran, Iran’s Ambassador in London said in a tweet late on Sunday.

Iranpress: President Rouhani forwards Act of Amendment to the AML

President Rouhani forwards Act of Amendment to the AML

Sunday, 27 January 2019 07:28

Iran's President Hassan Rouhani forwarded the anti-money laundering legislation (AML) to the Judiciary and Ministry of Economic Affairs on Saturday.

Iranpress: Expediency Council to continue reviewing accession to Palermo Convention

Expediency Council to continue reviewing accession to Palermo Convention

Saturday, 26 January 2019 10:56

The Expediency Council (EC) will continue reviewing the bill on Iran’s accession to the Palermo Convention after it could not decide on the bill in its Saturday session.

Iranpress: Senior cleric: Joining FATF to worsen Iran’s economy

Senior cleric: Joining FATF to worsen Iran’s economy

Friday, 25 January 2019 14:10

Iranian senior cleric Ayatollah Kazem Sedighi expressed his opposition to Iran’s access to the FATF by approving the related proposed anti-money laundering bills, criticizing the government officials for pushing the Parliament and other legal apparatuses of the establishment towards approving the bills.

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.

<< < ... 6 7 8 > >>