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.
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.
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.
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 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.