Tehran, Dec 16, IRNA - Government spokesman Ali Rabiee said on Wednesday that given the importance of the Financial Action Task Force (FATF) issue on improving international banking and financial r
Tehran, Feb 18, IRNA – Governor of Central Bank of Iran (CBI) Abdolnaser Hemmati believes it is unlikely for Tehran to be included the blacklist of the Financial Action Task Force (FATF).
Tehran, Oct 22, IRNA - Iran has taken measures to fully implement Financial Action Task Force (FATF) bills, said the interior minister, assuring that his country is making efforts to comply with th
Tehran, June 21, IRNA - The Financial Action Task Force (FATF) on Friday announced continuing suspension of active countermeasures (Blacklist) against Iran until its next meeting.
TEHRAN, Mar. 18 (MNA) – Iranian Foreign Minister Mohammad Javad Zarif said Mon.
TEHRAN, Mar.
Tehran, Feb 24, IRNA – An Iranian member of parliament quoted Iran Deputy Foreign Minister for political affairs Abbas Araqchi as urging ratification of the bills related to Financial Action Task F
TEHRAN, Feb. 24 (MNA) – Expediency Council Secretary Mohsen Rezaei highlighted that there are many ambiguities in FATF guidelines.
Tehran, Feb 22, IRNA – Central Bank of Iran (CBI) in a statement welcomed the Financial Action Task Force (FATF) decision to continue suspension of counter-measures on Iran by June 2019.
