Thursday, March 28, 2024

FATF

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.

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?

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 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.

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.

‘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.

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 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.

Iran Says FATF Ratification Depends on Trump’s Behaviour

Ahmad Tavakoli, a member of Iran’s Expediency Council, says the country’s ratification of the bills required for taking Iran out of the FATF blacklist depends on the US president’s behaviours, and thus the Council has postponed reviewing the bills until a ripe time.

FATF Extends Iran’s Deadline until October

The Financial Action Task Force (FATF) said Iran had until October to meet international standards against money-laundering and terror financing.

‘Mistrust of Europe Turns FATF into Highly Sensitive Issue in Iran’

A senior advisor to Iran’s Leader says the Iranian nation’s mistrust of Europeans has turned the issue of the Islamic Republic’s adoption of the standards set by the Financial Action Task Force (FATF) into a highly sensitive issue.

‘Iran’s Trade with World to Get More Difficult without FATF’

Iranian Foreign Ministry Spokesman Bahram Qassemi says adoption of the standards set by the Financial Action Task Force (FATF) is not expected to remove all economic problems of Iran but failing to adopt them will hamper the country’s trade exchange with the outside world.

Iran Must Enjoy Benefits of Implementing Palermo Convention: VP

Iranian Vice President for Legal Affairs, Laya Joneydi, says when Iran, in accordance with its domestic law, implements the provisions of the Palermo Convention against Transnational Organised Crime, it must also benefit from the convention’s advantages.

FATF Accession Key to Surviving US Sanctions: Iran

If the Islamic Republic is to continue its trade exchanges with the outside world amid the harsh sanctions imposed on the country, it needs some specific work tools, one of which is the Financial Action Task Force (FATF), says Hossein Gharibi, an assistant to Iran’s foreign minister.

Guardian Council Says Not Worried about Plebiscite on FATF Accession

Iran's Guardian Council Spokesman Abbas Kadkhodaei says the council is not afraid of any referendum on Iran’s adoption of Palermo Convention and the Convention against Financing of Terrorism (CFT).

Iran Says FATF Extended Its Deadline to Avoid ‘Deadlock’

Iran’s nuclear chief says the Financial Action Task Force’s extension of its anti-Iran measures shows the global anti-money laundering body doesn’t want to create a “deadlock” in its relations with Iran.

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