CFT
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Details of Iran’s seven conditions to join CFT released
TEHRAN, Oct. 23 (MNA) – Iran has published the full text of the law on joining the International Convention for the Suppression of the Financing of Terrorism (CFT), along with seven conditions set by Tehran for its accession.
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Iran’s president ratifies law on joining CFT convention
TEHRAN, Oct. 22 (MNA) – Iranian President Masoud Pezeshkian has officially ratified and communicated the law on Iran’s accession to the International Convention for the Suppression of the Financing of Terrorism (CFT) to relevant executive bodies.
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Iran parl. speaker forwards anti-money laundering bill (CFT)
TEHRAN, Oct. 18 (MNA) – Parliament Speaker Mohammad Bagher Ghalibaf has forwarded a piece of legislative on Iran's accession to the Terrorist Financing Convention (CFT).
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Expediency council conditionally approves CFT bill
TEHRAN, Oct. 01 (MNA) – The Expediency Council (EC) has approved Iran’s accession to the Convention on Combating the Financing of Terrorism (CFT) with some reservations after a review of the bill that was approved by the Parliament.
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Expediency Council continues to review CFT bill
TEHRAN, Sep. 03 (MNA) – The Expediency Council’s review of the Combating the Financing of Terrorism (CFT) bill continued in a meeting of the council on Wednesday.
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Expediency Council starts reviewing CFT bill
TEHRAN, May 28 (MNA) – The Combating the Financing of Terrorism (CFT) bill was reviewed at the Expediency Discernment Council (EC) with the participation of heads of the legislative and judicial branches.
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Expediency Council approves Palermo bill conditionally
TEHRAN, May 14 (MNA) – The Expediency Discernment Council (EC) on Wednesday approved the United Nations (UN) Convention against Transnational Organized Crime (Palermo) on certain conditions.
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FATF not on agenda of Expediency Council: Chairman
TEHRAN, Mar. 17 (MNA) – Chairman of Expediency Council Ayatollah Amoli Larijani has said that Financial Action Task Force (FATF) is not on the agenda of the council.
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Iran's EC gives initial approval to FATF-related bills
TEHRAN, Mar. 15 (MNA) – A commission at the Iranian Expediency Council has approved the FATF-related bills known as Palermo and CFT.
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Expediency Council starts reviewing FATF-related bills: spox
TEHRAN, Jan. 26 (MNA) – Spokesperson for the Expediency Council (EC) Mohsen Dehnavi on Sunday announced the first meeting of the Joint Commission of the Expediency Council on reviewing the so-called Palermo and CFT bills.
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Japan to help Iran resolve differences with FATF: Official
TEHRAN, Dec. 02 (MNA) – Japan has vowed to carry out efforts to help Iran advance its case in the Financial Action Task Force (FATF), according to an Iranian deputy finance minister.