Iran Action Plan
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Zarif, Lawmakers Discuss FATF Affairs
EghtesadOnline: Foreign Minister Mohammad Javad Zarif in a closed session briefed lawmakers Tuesday about the ‘Iran Action Plan’ with the global anti-money laundering body the Financial Action…
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Iran Parliament Approves 2 FATF Bills
EghtesdOnline: Lawmakers on Tuesday approved two bills related to the Iran Action Plan with the intergovernmental Financial Action Task Force. The Guardian Council had earlier found faults with…
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FATF Gives Iran Action Plan Four More Months
EghtesadOnline: The Financial Action Task Force decided once again to suspend its counter-measures against Iran and provide relief to the administration of President Hassan Rouhani, which has…