FATF

Iran, Russia hold talks on combating money laundering

TEHRAN, Dec. 02 (MNA) – Iran’s ambassador to Russia and the head of Rosfinmonitoring held talks in Moscow on strengthening bilateral cooperation and enhancing coordination within the Eurasian anti-money laundering framework.

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.

Iranian economic official:

FATF expected to take confidence-building steps about Iran

TEHRAN, May 30 (MNA) – Iranian deputy minister of finance and economic affairs said that FATF is expected to take confidence-building steps in reply to Iran's set of measures in the field of combating money laundering and terrorism financing.