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.

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.

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.

Lifting sanctions, not negotiating with US, to address Iran’s issues: Zarif

TEHRAN, Feb. 05 (MNA) – Iranian Vice-President for Strategic Affairs has said that Iran’s Foreign Ministry is actively working to eliminate barriers hindering Iran's relationships with China, Africa, Russia, and neighboring states.

Parliament to hold session next week to review FATF: Lawmaker

TEHRAN, Jan. 26 (MNA) – Parliament is set to hold a closed session next Sunday to discuss issues related to the Financial Action Task Force (FATF), a senior Iranian parliamentarian says.

Joining FATF must secure Iran’s national interests: MP

TEHRAN, Jan. 26 (MNA) –A member of Presiding Board of Iran’s National Security Commission says if Iran joins Financial Action Task Force (FATF) or if new changes are exerted in its provisions, the interests of Iran should be taken into consideration.

FATF-related bills' approval to be revised in EC: Pezeshkian

TEHRAN, Dec. 31 (MNA) – Iranian President Masoud Pezeshkian says that Financial Action Task Force (FATF)-related bills will be reviewed again in the Expediency Discernment Council or Expediency Council (EC) following the Leader's approval.

Leader agrees to renewed discussions on FATF conventions

TEHRAN, Dec. 31 (MNA) – The Iranian minister of economy said that the Leader of Iran's Islamic Revolution agreed that Iran's position toward joining two key conventions of the Financial Action Task Force can be reviewed by Iran's Expediency Council.

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.

FATF removes Iran from Recommendation 7 list

TEHRAN, Jan. 21 (MNA) – The Financial Action Task Force (FATF) has agreed to remove Iran from the list of Recommendation 7, backing down from its previous decision.

Iran urges for its removal from FATF recommendations

TEHRAN, Jan. 08 (MNA) – In a letter of protest to the Financial Action Task Force (FATF), Iran's Finance Minister has urged for the Islamic Republic of Iran's name to be removed from Recommendation 7 and other documents related to Unsc 2231.

FATF suspends Russia's membership over Ukraine war

TEHRAN, Feb. 24 (MNA) – The Financial crime watchdog FATF on Friday suspended Russia's membership for its alleged attacking Ukraine, on the anniversary of the conflict.