Home Tags FATF

Tag: FATF

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

Zarif Summoned to Parliament for Money Laundering Remarks

The Iranian parliament’s National Security and Foreign Policy commission has summoned Foreign Minister Mohammad Javad Zarif to clarify his controversial remarks about “rampant” money laundering in Iran, which have drawn angry reactions from political and media circles.
FATF

Zarif Rejects Concerns, Defends Iran Getting Out of FATF Blacklist

Iran’s top diplomat has once again argued for Tehran’s adoption of standards set by the global anti-money laundering body, saying concerns that FATF accession harms national security interests are baseless and Iran’s failure to get itself out FATF blacklist would mean Tehran has shot itself in the leg.
FATF

Iran Legislation Watchdog Rejects CFT Bill, Returns It to Parliament

Iran’s legislation watchdog, the Guardian Council, has rejected a bill on Iran’s accession to the Combating the Financing of Terrorism (CFT) convention, which had been passed by the Parliament.

Iran Lauds FATF’s Deadline Extension as Diplomatic Victory

Iranian Foreign Ministry Spokesman Bahram Qassemi has welcomed the Friday decision by the Financial Action Task Force to extend suspension of counter-measures against Iran, describing it as a diplomatic achievement for Iran in the face of widespread US efforts to restore Iran’s blacklist status.
FATF

FATF Extends Iran’s Deadline despite US Opposition

An international group that sets standards on fighting money laundering and financing of terrorism announced it once again extends the deadline for Iran to complete reforms to meet conditions for getting out of the body’s black list, despite opposition by the US and a number of its allies.

CFT Bill Ratified by Parliament Thanks to Larijani’s Prudence: Reformist

An Iranian reformist figure has recounted how Parliament Speaker Ali Larijani’s prudence rendered ineffective the scenarios orchestrated by radicals to prevent the ratification of the bill on Iran’s accession to the Combating the Financing of Terrorism (CFT) convention.

“Iran’s Failure to Join CFT to Give US Pretext to Boost Its Pressure”

The Iranian Foreign Ministry has reiterated the need for Tehran’s accession to the convention on Combating the Financing of Terrorism (CFT), saying the country’s failure to do so will provide the US with the pretext to increase its pressure on the Islamic Republic.

Iran’s Guardian Council Won’t Be Intimidated by CFT Opponents

The spokesman for Iran’s legislative watchdog says the body will not be intimidated by opponents of Iran’s joining a UN convention against the financing of terrorism, who have in recent days been pressuring the parliament not to approve the plan.
FATF

Parliament Approves Iran’s CFT Accession

Iranian legislators have passed a bill that gives the government the green light to join an international convention on fighting the sponsoring of terrorism.

Protest Rally Held before Iran Parliament against FATF-Related Bill

A crowd of conservatives gathered in front of the Iranian parliament on Sunday to protest against a bill on Iran’s accession to Combating the Financing of Terrorism (CFT) convention, which is to be put to a vote in the parliament this week.

Today's Front Pages

Ads