FATF

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”.