Tehran, Feb 12, IRNA – Expediency Council’s legal and judicial commissions reviewed Tuesday whether there is any relations between Europe’s financial mechanism for trade with Iran and the four Fina
Tehran, Oct 19, IRNA – FATF bill’s consideration is undergoing its legal procedure like any other bill and there is no need to turn the country’s atmosphere stormy and anxious, said Tehran’s Interi
Tehran, Oct. 19, IRNA -- The anti-terror Financial Action Task Force (FATF) has in Paris, France, on Friday given Iran a four-month deadline until February to complete reforms.
Tehran, Oct 7, IRNA – Supreme Leader of the Islamic Revolution, in response to the Majlis query about how to deal with the FATF bills, said that he had no disagreement with the bills to be discusse
Tehran, Sept 25, IRNA – All bills related to Financial Action Task Force (FATF) are to be dispatched to the Expediency Council for revision, Iran’s Majlis (Parliament) speaker announced here on Tu
BANGKOK, June 25 (TNA) - The Paris-based Financial Action Task Force on Money Laundering (FATF) has already removed Thailand from its list of countries with money-laundering risks.
