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Lawmaker Says FATF 's Iran Stance Unacceptable

EghtesadOnline: A senior lawmaker has criticized the latest public statement issued by the Financial Action Task Force concerning Iran, saying it would be "unacceptable" for the country to stay on the organization's blacklist.
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Publish Date:04/March/2017 | 15:51

Tayyebnia Presses for FATF Compliance

EghtesadOnline: Economy Minister Ali Tayyebnia said to avoid the blacklist of the Financial Action Task Force, Iran must fulfill the organization's requirements or else the country will not be able to regain its positive status it enjoyed in the past.
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Publish Date:28/September/2016 | 13:32

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