tag Iran Action Plan

Zarif, Lawmakers Discuss FATF Affairs

EghtesadOnline: Foreign Minister Mohammad Javad Zarif in a closed session briefed lawmakers Tuesday about the ‘ Iran Action Plan ’ with the global anti-money laundering body the Financial Action Task Force.
|
Publish Date:24/October/2018 | 14:26

Iran Parliament Approves 2 FATF Bills

EghtesdOnline: Lawmakers on Tuesday approved two bills related to the Iran Action Plan with the intergovernmental Financial Action Task Force. The Guardian Council had earlier found faults with the two bills and sent it back to the legislature for reconsideration.
|
Publish Date:26/September/2018 | 06:45

FATF Gives Iran Action Plan Four More Months

EghtesadOnline: The Financial Action Task Force decided once again to suspend its counter-measures against Iran and provide relief to the administration of President Hassan Rouhani, which has been strenuously working to enhance anti-money laundering and countering financing of terrorism measures in the face of opposition from hardline groups.
|
Publish Date:01/July/2018 | 06:53