tag Failure

Failure to Join FATF Could Prove Costly

EghtesadOnline: Iran would have to pay a heavy price if it fails to implement standards set by the global anti-money laundering watchdog, says an expert on international affairs, who believes that the Islamic Republic should serve as an example for other countries in combating corruption.
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Publish Date:18/December/2019 | 24:36

Failure to Join FATF Not in National Interest

EghtesadOnline: Iran's refusal to implement standards set by the global anti-money laundering watchdog will only play into the hands of the United States that is seeking further pretexts to build up pressure on Tehran, a political analyst said.
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Publish Date:27/November/2019 | 10:32

Lenders Responsible For Failure to Launch OTP

EghtesadOnline: In a directive to banks and credit institutions, the Central Bank of Iran has warned that lenders would be held responsible for any loss resulting from their negligence to activate disposable debit card passwords.
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Publish Date:08/September/2019 | 24:27

Europe Must Consider Consequences of SPV Failure

EghtesadOnline: As the main party to blame for the possible failure of efforts to set up a special financial mechanism for trading with Iran, Europe will have to ponder over the implications of its inaction, a senior foreign affairs official said.
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Publish Date:07/January/2019 | 09:43