Combating Financing of Terrorism
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Iranian Lawmakers Expected to Approve CFT Bill
EghtesadOnline: Lawmakers will deliver their final view Sunday on a government bill allowing Iran to join the international Convention for Combating Financing of Terrorism, said the Majlis National…
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Iran’s Amendments to CFT Law, a Step in Right Direction
EghtesadOnline: Amendments to the CFT (Combating Financing of Terrorism) Law of the Islamic Republic of Iran were finally approved by the Guardians Council on Aug. 1 and have been notified by…
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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…
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Iran Parliament Amends AML/CFT Laws to Satisfy FATF
EghtesadOnline: Iranian lawmakers on Tuesday came one step closer to fulfilling deficiencies in the country's action plan with the Financial Action Task Force, and passed amendment bills to the…
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Gov’t Notifies CFT Law
EghtesadOnline: The Iranian Cabinet has notified the Law on Combating Financing of Terrorism for implementation 20 months after the measure received the parliamentary approval.