FATF

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.

CBI chief:

Remaining out of FATF has not blocked Iran's trade relations

TEHRAN, May 15 (MNA) – Governor of the Central Bank of Iran (CBI) Ali Salehabadi says Iran's non-accession to the FATF has not hindered the country's trading relations with other countries, adding that Iran's foreign currency reserves have increased.

FATF places UAE on its ‘gray list’

TEHRAN, Mar. 05 (MNA) – The Financial Action Task Force dedicated to combating money laundering and illicit cash flows on Friday placed the United Arab Emirates on its “gray list”.