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Shamkhani: Supreme Leader should put seal of approval on implementation of FATF

EghtesadOnline: Secretary of the Supreme National Security Council Ali Shamkhani said on Wednesday that the SNSC has reached consensus to implement the Financial Action Task Force ( FATF ) but this should be approved by the Supreme Leader of the Islamic Revolution Ayatollah Seyyed Ali Khamenei.
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Publish Date:15/September/2016 | 11:22

Businesses, Gov’t Officials Support FATF Membership

EghtesadOnline: Amid feverish debate surrounding Iran’s future relationship with the Financial Action Task Force ( FATF ), more government officials and private sector leaders are speaking strongly in favor of Iran’s continued cooperation with the anti-money laundering initiative.
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Publish Date:14/September/2016 | 11:03

US senators call on FATF to keep Iran on body's blacklist

EghtesadOnline: Eight American senators, afraid of Iran's successful economic diplomacy, have called on the Financial Action Task Force ( FATF ) to keep Tehran on the body's blacklist.
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Publish Date:11/September/2016 | 09:51

France calls for improvement of banking ties with Iran

EghtesadOnline: Visiting President of French National Assembly Claude Bartolone called for improvement of banking cooperation with Iran in a meeting with Central Bank of Iran (CBI) Chief Valiollah Seif on Wednesday.
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Publish Date:08/September/2016 | 10:21

Top Banks in Iran Dragged Into Rouhani Tussle With Rivals

EghtesadOnline: Several of Iran’s biggest banks have been dragged into a fight between the government and its hardline opponents, as disputes over last year’s nuclear deal roil domestic politics months ahead of presidential elections.
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Publish Date:06/September/2016 | 08:56

Iran not worried about FATF

EghtesadOnline: Iran said that the country is not worried about Financial Action Task Force ( FATF ).
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Publish Date:05/September/2016 | 11:57

Constitutional Framework Decides Coop. With FATF

EghtesadOnline: Referring to the recent negotiations between Iran and the Financial Action Task Force, the economy minister says Iran will not acquiesce to the anti-money laundering body’s requests if they are unreasonable or violate the Islamic Republic Constitution.
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Publish Date:18/July/2016 | 14:50