tag Suspension

Tehran Given 4 More Months to Enforce FATF Conditions

EghtesadOnline: The Financial Action Task Force (FATF), the global watchdog for anti-money laundering policies, again extended the suspension of countermeasures against Iran.
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Publish Date:20/October/2019 | 13:15

FATF Extends Suspension of Counter-Measures

EghtesadOnline: The Financial Action Task Force, the global anti-money laundering watchdog, decided on Friday to continue the suspension of counter-measures against Iran until October.
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Publish Date:23/June/2019 | 08:48

Iran notifies JCPOA partners of suspension of some commitments

EghtesadOnline: Iran has informed the five remaining signatories to the 2015 nuclear deal of its decision to suspend the implementation of some of its commitments under the multinational agreement, exactly one year after the United States unilaterally abandoned the international document.
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Publish Date:08/May/2019 | 24:58

FATF Extends Suspension of Iran Countermeasures Until June

EghtesadOnline: The anti-money laundering body, the Financial Action Task Force announced on Friday that it has extended the suspension of countermeasures against Iran for another four months, recognizing the country's efforts in meeting its Action Plan.
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Publish Date:23/February/2019 | 14:53