Iran FATF

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Iran: FATF Legislation to Be Finalized by Sept.

EghtesadOnline: A senior lawmaker announced that a pending legislation for implementing Iran’s action plan set by the Financial Action Task Force will be approved by late September.
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Publish Date:21/April/2018 | 11:39

Reading Into FATF’s Iran Decision

EghtesadOnline: The Financial Action Task Force finally issued a public statement about Iran on Friday, ending months-long speculations about the fate of a country it has kept on it blacklist for almost a decade.
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Publish Date:27/February/2018 | 07:31

Iran Traces Political Motives in FATF Decision

EghtesadOnline: The Financial Action Task Force has recognized measures taken by Iran to address its deficiencies and decided to renew the suspension of countermeasures until its next meeting in a move seen by Iran as politically motivated as it expected better results.
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Publish Date:24/February/2018 | 06:33

Iran Decision on FATF Agenda

EghtesadOnline: The Financial Action Task Force–the global anti-money laundering group–met in Paris, France, on Sunday for discussing issues vital to the integrity, safety and security of the global financial system.
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Publish Date:21/February/2018 | 13:06

FATF Iran Decision and US Tactics

EghtesadOnline: In about 10 days from now, the Financial Action Task Force–an international anti-money laundering group–will hold its regular plenary meeting in Paris to consider, among other items on its agenda, the Islamic Republic of Iran’s progress report on implementing an action plan to improve its anti-money laundering and combating the financing of terrorism system.
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Publish Date:10/February/2018 | 09:37

German Support for Iran’s AML/CFT Efforts

EghtesadOnline: With the next plenary meeting of the intergovernmental Financial Action Task Force in sight, which will also rule on Iran’s cooperation with the anti-money laundering body, the country could count on another European state to defend its record in implementing anti-money laundering measures and combating terrorist financing.
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Publish Date:21/January/2018 | 09:02

Majlis, Foreign Ministry Discuss FATF Regulations

EghtesadOnline: Ahead of the Jan. 31 deadline set by the Financial Action Task Force for Iran to fully adhere to its anti-money laundering and combating of financing terrorism commitments, parliamentarians and Foreign Ministry officials convened to discuss related bills.
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Publish Date:15/January/2018 | 13:00

Continued Action to Improve Iran's Situation With FATF

EghtesadOnline: Following the Financial Action Task Force’s latest decision, Iran’s Ministry of Economic Affairs and Finance issued a statement declaring that while it expected better results, the country will continue to take action to improve the situation.
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Publish Date:26/February/2018 | 05:27

FATF Continues Suspension of Countermeasures Against Iran

EghtesadOnline: The Financial Action Task Force has recognized measures taken by Iran in line with addressing its deficiencies and has decided to continue the suspension of active countermeasures until its next meeting.
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Publish Date:24/February/2018 | 06:34

Iranian MPs Weigh FATF’s Impending Decision

EghtesadOnline: As the 700 delegates from 203 jurisdictions of the Financial Action Task Force Global Network are discussing issues surrounding the security of the global financial system, all eyes are on the Paris meeting awaiting the final decision of the global anti-money laundering group on Iran that has yet to exit the blacklist of the intergovernmental body.
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Publish Date:21/February/2018 | 13:03

Iran Accelerating Reforms Ahead of FATF Deadline

EghtesadOnline: Determined to permanently exit the blacklist of Financial Action Task Force, Iran has accelerated the pace of reforms to implement the action plan recommended by the international group that monitors money laundering worldwide.
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Publish Date:28/January/2018 | 06:59

Iran Urged to Meet FATF’s Jan. 2018 Deadline

EghtesadOnline: The Financial Action Task Force has updated its document on engagement with Iran and urged the country to fulfill its commitments by its deadline of Jan. 31, 2018, and has also renewed its recommendation to other nations in dealing with Iran.
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Publish Date:06/November/2017 | 06:17

Int’l Prospects Improve After FATF Verdict

EghtesadOnline: The Financial Action Task Force’s latest verdict regarding Iran, based on which active countermeasures were suspended again, has “opened up some space” for major international companies to start working with Iran once more, the minister of communications and information technology said.
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Publish Date:12/July/2017 | 07:49