FATF
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Iran will participate in Eurasian anti-money laundering and counter-terrorism financing summit
Regional and international experts came together in Moscow to enhance financial security cooperation .
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Expediency Council approves Palermo bill with conditions
Iran’s move to approve Palermo bill is in line with its effort to be removed from the FATF blacklist as the country seeks to eliminate barriers to foreign trade.
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Lifting sanctions, not negotiating with U.S., will address Iran’s issues: Zarif
Iran's Vice-President for Strategic Affairs Mohammad Javad Zarif says Negotiating with the United States will not solve the Islamic Republic’s problems; instead, the solution lies in lifting anti-Iran sanctions.
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Parliament to hold closed session to review FATF matter next week: Lawmaker
Parliament is set to hold a closed session next Sunday to discuss issues related to the Financial Action Task Force (FATF), a senior Iranian parliamentarian says.
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Iran, E3 to hold fresh round of talks on January 13: Deputy FM
Tehran, IRNA — Iran's Deputy Foreign Minister for Legal and International Affairs Kazem Gharibabadi has announced that a new round of talks between Iran and three European countries—Britain, France, and Germany—known as the Troika or E3—is scheduled for January 13, 2025.
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Iran to reassess FATF bill at Expediency Council, says Pezeshkian
Tehran, IRNA - Iranian authorities will once again review the Financial Action Task Force (FATF) bill at the Expediency Council, President Masoud Pezeshkian announced in response to concerns raised by members of the Iran Chamber of Commerce, Industries, Mines, and Agriculture (ICCIMA) regarding obstacles for economic actors.
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‘Supreme Leader agrees to renewed discussions on FATF conventions’
Tehran, IRNA—The Iranian minister of economy has said that the Supreme Leader of Iran's Islamic Revolution Ayatollah Seyyed Ali Khamenei has agreed that Iran's position toward joining two key conventions of the Financial Action Task Force (FATF) can be reviewed by Iran's Expediency Council.
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Iran's Expediency Council to review FATF issue if submitted, says Amoli Larijani
Tehran, IRNA – Iran’s Expediency Council will consider the country’s potential membership in the Financial Action Task Force (FATF) if the matter is brought before it, said its head, Ayatollah Sadeq Amoli Larijani.
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Iran to pursue FATF based on national interests: Spox
Tehran, IRNA – Iranian Government spokeswoman Fatemeh Mohajerani has said that Tehran will pursue the Financial Action Task Force (FATF) based on its national interests.
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Pezeshkian frames FATF, JCPOA as key to tackling economic woes
Tehran, IRNA - Iranian President Masoud Pezeshkian says his government will work with international partners to resolve disputes surrounding the Financial Action Task Force (FATF) and the Joint Comprehensive Plan of Action (JCPOA) to improve Iran's foreign relations and achieve long-term goals.
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Iran ready to cooperate with BRICS members to create financial entity: CBI Governor
Tehran, IRNA – Governor Mohammad Reza Farzin of the Central Bank of the Islamic Republic of Iran has proposed the establishment of an intergovernmental organization within BRICS, similar to the Financial Action Task Force (FATF).