FATF - page 5

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.