Terrorist Financing
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‘Ball’ of implementing INSTEX in Europe’s court: Iran’s SATMA CEO
TEHRAN, May 11 (MNA) – The CEO of Special Trade and Finance Instrument between Iran and Europe (STFI), called SATMA in Persian, announced that Iran has established the coordinating company to INSTEX and now the ball is in Europe’s court to make it operational.
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Arab Sheikhs donate PKK to destabilize Iran borders
TEHRAN, Apr. 15 (MNA) – In line with their proxy war against Iran, Arab Sheikhs headed by Saudi Arabia have sponsored PJAK and Kurdistan Workers' Party (PKK) terrorist groups financially.
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VP:
Combating money laundering needs improving domestic financial system first
TEHRAN, Dec. 09 (MNA) – Laya Joneydi Vice President for Legal Affairs said that laws of Confronting Money Laundering and Terrorist Financing help country improve its financial, monetary and banking system particularly.
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Members picked for CFT advisory committee
TEHRAN, Nov. 24 (MNA) – An advisory committee comprising ten members has been formed to review the controversial bill on Iran’s accession to the convention against the funding of terrorism (CFT).
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Principalist representatives pen a letter of protest to Parl. speaker over FATF
TEHRAN, Oct. 27 (MNA) – Today morning, a number of principalist representatives submitted a letter of protest to the Iranian Parliament Speaker Ali Larijani and members of the Expediency Council (EC) on the move taken by the Parliament Speaker in sending two bills pertinent to the Financial Action Task Force (FATF) to the Expediency Council.
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By: Majid Haghdoust
Parl. session on Iran’s accession to CFT
TEHRAN, Oct. 08 (MNA) – Iranian lawmakers approved a bill on the country’s accession to International Convention for the Suppression of the Financing of Terrorism set by the FATF (Financial Action Task Force).
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CFT bill not reinvestigated in Parl. National Security Commission
TEHRAN, Oct. 03 (MNA) – Member of Parliament National Security Commission Mohammad Javad Jamali said, “referring the bill on ‘Combating the Financing of Terrorism (CFT)’ to the Parliament National Security Commission does not have any legal basis and the Commission did not reinvestigate the bill.”
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Fedotov reassures UN understands Iran's concerns about drug trafficking
TEHRAN, Sep. 04 (MNA) – UN Under-Secretary-General Yury Fedotov told Iranian Deputy FM Dehghani that UNODC will strengthen its Tehran office to meet Iran’s concerns about drug trafficking from Afghanistan.
