financing of terrorism
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Rouhani Mounts Strong Defense of FATF Bills
EghtesadOnline: President Hassan Rouhani on Tuesday strongly defended his government's initiative to comply with global anti-money laundering and countering financing of terrorism standards,…
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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 Banking Problems With South Korea Resolved
EghtesadOnline: Following the approval of a measure by lawmakers that allows Iran to formally join the UN treaty for combating the financing of terrorism earlier this week, Iranian residents…
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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 CFT Convention Bill Back in Majlis
EghtesadOnline: The government bill that allows Iran to join the international Convention for the Suppression of the Financing of Terrorism is back on the Majlis floor after the two-month hiatus…
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Iran Banks Urged to Enforce AML/CFT Measures
EghtesadOnline: The Central Bank of Iran has called on the banking system to enforce anti-money laundering and combating the financing of terrorism measures by establishing strong compliance…