blacklist
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FATF Keeps Iran on Blacklist
EghtesadOnline: The global anti-money laundering watchdog, the Financial Action Task Force (FATF), will maintain Iran's position on its blacklist until the country completes its full Action Plan.
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There Is a Way Out From FATF Blacklist
EghtesadOnline: To get out of the dreaded blacklist of the Financial Action Task Force, Iran does not need to start from scratch or pluck stars from the sky, says a former Iranian diplomat.
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Need for Continuing Efforts to Pass FATF Laws
EghtesadOnline: The government needs to continue efforts to pass the laws related to the standards of the Financial Action Task Force after the global watchdog placed Iran on its blacklist, an…
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FATF Blacklist Raises Cost of Foreign Trade
EghtesadOnline: The Financial Action Task Force blacklist means significantly increasing the cost of doing business with the outside world, a senior member of the Tehran Chamber of Commerce,…
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Central Bank of Iran Makes Case for Joining FATF
EghtesadOnline: The central bank governor says Iran’s key trading partners have sent notice to the effect that Iran’s inclusion in the Financial Action Task Force’s blacklist would have dire…
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Iran Places US CENTCOM on Terrorism Blacklist
EghtesadOnline: Iran’s Supreme National Security Council placed the United States Central Command (CENTCOM), which is responsible for the Middle East and Central Asia, on Iran’s list of terrorist…
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Iran’s FATF Outcome Unclear
EghtesadOnline: Executive secretary of the Financial Action Task Force has said that while Iran's Action Plan with global anti-money laundering body is mostly incomplete, it cannot be firmly…