FATF - page 5

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.

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.

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.

EghtesadOnline: The Anti-Money Laundering Supreme Council has issued a statement to clear the vague points about Iran’s joining the Financial Action Task Force ( FATF ).

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.

EghtesadOnline: Iran said that the country is not worried about Financial Action Task Force ( 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.