The international group that monitors money laundering worldwide said on Friday Iran had until February to complete…
The international group that monitors money laundering worldwide said on Friday Iran had until February to complete…
The Financial Action Task Force (FATF), the global anti-money laundering body, convenes on Sunday with a to-do-list…
Iran’s Guardian Council ratified a bill on Saturday that amendments to the existing Law Combating Financing of Terroris…
If Iran cannot make a decision about the FATF, it may provide pretext for others to sanction it, said the ambassador…
An international group that monitors money laundering worldwide said on Friday Iran had until October to complete…
Enemy is not after targeting President [Hassan] Rouhani or the Islamic Republic system, but it intends to annihilate…
Supreme Leader of the Islamic Revolution Ayatollah Seyyed Ali Khamenei said on Wednesday that parliament should set…
Iranian Deputy Foreign Minister Abbas Araqchi said the country’s membership in the Financial Action Task Force (FATF),…
The Iranian Parliament (Majlis) voted for the postponement of accession to the Financial Action Task Force (FATF).
The Financial Action Task Force has recognized measures taken by Iran in line with addressing its deficiencies and has…