tag watchdog

Reformists Appeal to Electoral Watchdog to Safeguard Their Rights

EghtesadOnline: Lamenting the Interior Ministry's executive boards’ decision to disqualify a host of senior reformist candidates for the upcoming parliamentary election, the top pro-reform figures have urged the Guardians Council to step in and reverse the trend.
|
Publish Date:29/December/2019 | 24:08

Critical Role of FATF Reiterated

EghtesadOnline: Time is running out for Tehran to meet the deadline set by the Financial Action Task Force to comply with the standards of the global anti-money laundering watchdog or face the consequences.
|
Publish Date:04/November/2019 | 07:35

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.
|
Publish Date:20/October/2019 | 13:15