CFT
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Expediency Council Reexamines Palermo and CFT Conventions
EghtesdaOnline: With the Expediency Council ratifying the Palermo Convention and CFT conditions will be created for Iran’s exit from the FATF blacklist.
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Respecting multilateralism; opportunity to deal with US unilateralism
EghtesadOnline: Completing the process of the Financial Action Task Force (FATF) Action Plan and making decisions on the Palermo and Combating the Financing of Terrorism (CFT) Conventions are…
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Gov't Announces AML/CFT Organizational Framework
EghtesadOnline: The Iranian government has issued a framework assigning tasks to executive bodies, as a part of an amendment to the Anti-Money Laundering and Countering the Financing of Terrorism…
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Expediency Council Reassessing CFT, Palermo Bills
EghtesadOnline: Iran's plans to join the UN Convention on Transnational Crime were reviewed by the joint commission of Iran's Expediency Council on Sunday.
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Iran Committed to Tangible AML/CFT Measures
EghtesadOnline: The intergovernmental Financial Action Task Force convenes in Paris this week for its plenary meeting. Among other things, it will look into Iran's progress with the Action Plan,…
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Iran's Expediency Council Approves Anti-Money Laundering Law
EghtesadOnline: The Expediency Council, a powerful body that resolves disputes between parliament and a watchdog body, the Guardian Council, on Saturday approved the amendment to Combating Money…
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Iran's Guardian Council Sends CFT Bill Back to Majlis
EghtesadOnline: The Guardian Council – a watchdog that ensures laws are in line with the Constitution and Sharia–has sent back an anti-terror finance bill known as CFT to the Majlis for reconsideratio…
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Tehran Stock Exchange's Main Index Plunges 4%
EghtesadOnline: The rout in Tehran stock markets continued on Monday as risk-averse investors reacted to rumors surrounding Iran's accession to the UN Terrorism Financing Convention in early…
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Iran Parliament Passes Counter-Terror Finance Legislation
EghtesadOnline: Iranian lawmakers on Sunday approved a measure that allows Iran to formally join the International Convention for the Suppression of the Financing of Terrorism, clearing a major…
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Iran's Guardian Council Approves CFT Law Revisions
EghtesadOnline: Iran's Guardians Council has approved the government bill ratified by the parliament earlier this year, which amends Iran's Combating Financing of Terrorism Law to make it compatible…