FATF

Gov’t spokesperson on FATF: Iran needs to prove non-association with terrorist groups

The Iranian government spokesperson addressed the issue of Iran's adherence to the Financial Action Task Force (FATF) regulations, stressing the need for Iran to demonstrate that it does not engage with global terrorist groups and pave the way to improve the economic situation.

Iran’s executive VP: Approval of FATF will alleviate sanctions pressure

The Iranian executive vice president says that the government is persistently pursuing the approval of the Financial Action Task Force (FATF), which will significantly reduce the pressures resulting from sanctions.

Iranian FM reaffirms non-military objectives in strategic partnership with Russia, emphasizes FATF review to remain technical

Iranian Foreign Minister Seyed Abbas Araghchi emphasized the importance of allowing the Expediency Discernment Council to calmly and expertly review Iran’s accession to the Financial Action Task Force (FATF) issue, which is viewed by the incumbent administration as a major trade for the country’s international relations.

Official: Iran reconsidering FATF accession to smooth international relations

The head of the Iranian government's Information Council has announced that joining to the Financial Action Task Force (FATF) is once again on the agenda to facilitate smoother international relations.

Iran’s export confederation chief emphasizes need for FATF compliance

The head of Iran's Export Confederation, has stressed the critical importance of Iran joining the Financial Action Task Force (FATF) for the development and strengthening of foreign trade.

Former Iranian minister calls for reconsidering decision regarding FATF

A member of the Motalefeh Party in Iran has said the country needs to reconsider its views regarding the acceptance of the FATF (Financial Action Task Force) regulations that are aimed at fighting money laundering at an international level.

Former Iranian minister urges Expediency Council to re-evaluate FATF with updated information

A former Iranian minister has urged the Expediency Council to re-evaluate the Financial Action Task Force (FATF) with updated and realistic information, arguing accession to the organization is in the national interest.

Pres. Pezeshkian stresses collaboration with private sector, FATF review to address economic challenges

Iran’s President Masoud Pezeshkian emphasized that resolving the country’s economic challenges is impossible without the active involvement of the private sector.

Experts stress tackling FATF issues can lead to economic prosperity in Iran

Iranian newspaper Jomhouri-e Eslami, in its Tuesday edition, outlined several critical measures to boost Iran's economy, including the expulsion of over 8 million undocumented Afghan migrants, lifting sanctions, and resolving the Financial Action Task Force (FATF) issues.

Iran pushes for FATF membership to boost global trade

As a growing number of Iranian economic leaders stress the importance of joining the Financial Action Task Force (FATF) to enhance the country's global trade share, the head of the country’s Chamber of Commerce has stressed, adding that integrating with FATF would significantly benefit Iran's economy and improve international relations.

Iran ex-Central Bank Governor: FATF compliance could facilitate transactions with China, Russia

A former governor of Iran's Central Bank, underscored the potential benefits of Iran's compliance with the anti-money laundering Financial Action Task Force (FATF) standards, particularly in enhancing international banking transactions.

Economy minister: Remaining on FATF blacklist unjustly labels Iran as money launderer 

Iran's minister of economy has criticized the continued inclusion of Iran on the Financial Action Task Force (FATF) blacklist, arguing it unfairly labels the country as engaging in money laundering. 

Former official: Iran president has sufficient momentum for FATF approval

The debate over the Financial Action Task Force (FATF) continues to intensify in Iran, with key political figures expressing divergent views.

Iranian vice president: Joining FATF under review by administration

The Iranian vice president for legal affairs says the Financial Action Task Force (FATF) is currently being reviewed by the ministry of economy and finance, following a directive by President Massoud Pezeshkian.

Iranian Daily: Complying with FATF most daunting challenge for President-Elect Pezeshkian

The first and foremost challenge for Iran’s newly elected reformist President Massoud Pezeshkian is to fall into steps with the directives of the Financial Action Task Force (FATF) watchdog in order to reap its economic interests, a newspaper argues.

Iran’s Central Bank chief proposes FATF-like institution for BRICS

In a forward-looking proposal, Governor of the Central Bank of Iran Mohammad Reza Farzin suggested the establishment of an institution akin to the Financial Action Task Force (FATF) among BRICS nations.

Iranian expert calls for resolving FATF-related concerns

An Iranian foreign policy expert says before pursuing India-Europe trade routes, Iran should resolve the issue of sanctions and addressing the FATF (Financial Action Task Force) concerns.

Analyst: Fixing Iran economy contnigent on JCPOA, FATF

A Tehran-based  international expert says that the key to reviving Iran's stagnant economy lies in resolving the issues surrounding the Joint Comprehensive Plan of Action (JCPOA), the International Atomic Energy Agency (IAEA), and the Financial Action Task Force (FATF).

Center at Iran’s Economy Ministry says no plans to join FATF

A center at Iran’s Ministry of Economic Affairs and Finance says there are no plans for the country to join the Financial Action Task Force, or FATF, the global organization that fights money laundering.

FATF Issue Could Be Resolved As Vienna Talks Move Forward: Ex-Diplomat

A former Iranian diplomat has expressed hope as negotiations in Vienna bear fruit, the problem with the Financial Action Task Force (FATF) inside Iran will be solved too.

Iran Likely to Approve FATF Soon: Official

An Iranian official says the bills proposed by the Rouhani administration on adoption of the Financial Action Task Force (FATF) standards will probably be approved at the Iranian Expediency Council soon.

Ratification of FATF Bills Prerequisite for Iran’s Access to Financial Resources: Spokesman

Spokesman for the Iranian Administration Ali Rabiei says ratification of the remaining bills regarding the Financial Action Task Force requirements will take the country out of the FATF blacklist and help it have access to financial resources and avoid futile international challenges.

Iran’s Leader Permits Expediency Council to Procced with Work on FATF Bills

Leader of Iran’s Islamic Revolution Ayatollah Seyyed Ali Khamenei has approved the administration’s proposal for the extension of a process that authorizes the Expediency Council to review the remaining bills prepared by the government to take Iran out of the Financial Action Task Force (FATF) blacklist.

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

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.

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