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The latest news and views about the Financial Action Task Force (FATF) – FATF and Iran

https://ifpnews.com/iran-government-issues-official-statement-on-fatf-blacklisting

Iran Government Issues Official Statement on FATF Blacklisting

The Islamic Republic of Iran’s administration has issued a statement about the Financial Action Task Force’s recent decision to put the country on its blacklist.
Measures Taken to Foil FATF Blacklisting of Iran: Official

Measures Taken to Foil FATF Blacklisting of Iran: Official

Iran President’s Chief of Staff Mahmoud Vaezi says the government has taken measures that are expected to reduce the impact of the FATF blacklisting of the Islamic Republic on the country.
Iran’s Import of COVID-19 Test Kits Hampered by US Sanctions, FATF Blacklisting

Iran’s Import of COVID-19 Test Kits Hampered by US Sanctions, FATF Blacklisting

An Iranian official says the import of the novel coronavirus diagnostic test kits has been hindered by the foreign sanctions and the Financial Action Task Force’s recent decision to put Iran on its blacklist.
FATF’s Blacklisting of Iran; Threat or Opportunity?

FATF’s Blacklisting of Iran; Threat or Opportunity?

The Financial Action Task Force (FATF) has returned Iran to its blacklist because of Iran's non-compliance with the Palermo and the CFT Conventions. The move could create new and serious difficulties for Iran's financial relations that could be added to sanctions problems.
Foreign Ministry Condemns FATF’s Blacklisting of Iran

Foreign Ministry Condemns FATF’s Blacklisting of Iran

Foreign Ministry Spokesman Seyyed Abbas Mousavi has condemned the Financial Action Task Force’s blacklisting of the Islamic Republic saying that it is a politically-motivated action taken by international institutions.
Foreign Ministry Condemns FATF’s Blacklisting of Iran

Expediency Council Opposes Iran’s Accession to CFT, Palermo Convention

Top authorities at Iran's Expediency Council have adamantly opposed the Islamic Republic’s accession to the Palermo Convention and Combating the Financing of Terrorism (CFT) treaty, describing them as threats to the national security.
Foreign Ministry Condemns FATF’s Blacklisting of Iran

‘US Sanctions to Hurt Even More If Iran Fails to Adopt FATF’

The Iranian government has once again called on the country’s Expediency Council to ratify the bills on Iran’s accession to the Financial Action Task Force, arguing that the US sanctions will hurt the country even more if the country fails to adhere to the standards set by the global anti-money laundering body.
Foreign Ministry Condemns FATF’s Blacklisting of Iran

FATF Bills: In the Interest or to the Detriment of Iran?

A senior Iranian economic activist believes that the approval of the bills proposed by the Iranian government to adopt the standards set by the global anti-money laundering watchdog FATF can be very useful in the current situation.

FATF Ultimatum to Iran Politically-Motivated: FM Zarif

Iranian Foreign Minister Mohammad Javad Zarif deplored a recent decision by the Financial Action Task Force (FATF), a global anti-money-laundering watchdog, to increase pressures on the Islamic Republic, describing it as a “politically-motivated” move.
FATF’s Blacklisting of Iran; Threat or Opportunity?

FATF Extends Suspension of Anti-Iran Measures for Last Time

The Paris-based Financial Action Task Force (FATF) has given Iran a final deadline of February 2020 to tighten its rules against money laundering in compliance with the global watchdog’s financial standards.