Search
From Date :
To Date :
Serivce :
Query :
Keywords :
 ( Seprate With , )
Iran beefs up money laundering law ahead of FATF session
Iran's Parliament adopted amendments proposed by the government to the Anti-Money Laundering (AML) law as part of efforts to improve connections to the international banking and trade system.
Iran getting closer to FATF membership
The Iranian government submitted four bills to the parliament to raise the ranking of the Islamic Republic in the face of the standards set by the Financial Action Task Force (FATF).
FATF once again suspends countermeasures against Iran
The world’s financial watchdog extended a waiver for punitive measures against Iran for another six months but refused to remove the country from its blacklist.
US curbs bid to take Iran off FATF financial blacklist
The Iranian government hopes that the exit from the FATF blacklist would remove one hurdle to foreign investment in the country.
FATF satisfied with Iran's anti-money laundering measures
The Financial Action Task Force (FATF) on money laundering examined Iran's performance in the field and expressed satisfaction with the Islamic Republic's measures to this end, it was announced on Tuesday.
FATF extends freeze of restrictions on Iran
The Financial Action Task Force (FATF), which fights money laundering, has prolonged a freeze of some of its restrictions on Iran after verifying the Islamic Republic's continued compliance with its directives.
Global backing for Iran in FATF meeting in Spain
Support for Iran in the meeting of Financial Action Task Force on money laundering (FATF) in Spain was unprecedented and Washington was not able to ally countries with itself to forge consensus against the Islamic Republic, an informed source says.
Spokesman rejects gov’t critics’ claims against FATF
Iranian Foreign Ministry Spokesman Bahram Qasemi on Thursday rejected critics’ claims that adoption of the action plan of Financial Action Task Force (FATF) will result in extradition of Iranian top Quds Force commander to US.
President criticizes opponents of FATF
President Hassan Rouhani, in a Twitter message on Thursday, criticized opponents of Iran's engagement with the Financial Action Task Force (FATF) requiring Tehran to set standards to combat money laundering in the country.
FATF report on Iran flawed
By Hamid Qanbari

Page Generated in 0/2841 sec