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Anti-money laundering body extends Iran sanctions waiver
An international group that monitors money laundering worldwide said on Friday Iran had until October to complete reforms that would bring it into line with global norms or face consequences.
Returning to FATF blacklist will entail economic costs for Iran
When intelligent transparency is lacking in a country's mechanisms, it would be impossible to even claim that economic corruption is being tackled, let alone achieve favorable results to this end and eliminate it.
Iran's Parliament postpones decision on accession to FATF
Iranian parliamentarians on Sunday voted to postpone decision on Iran’s accession to the Financial Action Task Force (FATF).
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.

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