FATF
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Why Pakistan avoids giving clean chit by FATF over grey list issue
Islamabad, Feb 29, IRNA -- Despite Pakistan’s expectations, the Financial Action Task Force (FATF) in its recent meeting has retained the country into its grey list which according to experts show open bias and political agenda of the global body.
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CBI reviews recent FATF black list decision
Tehran, Feb 26, IRNA - Central Bank of Iran in a meeting here on Tuesday evening discussed the CBI plans for stabilizing the forex market, controlling inflation rate, boosting non-oil exports and dealing with the recent FATF decision to blacklist Iran, Governor Abdolnasser Hemmati said.
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FM spox terms FATF anti-Iran act as politicized
Tehran, Feb 21, IRNA – Iranian Foreign Ministry Spokesman Abbas Mousavi described the Financial Action Task Force (FATF) act to blacklist Iran as a politicized act, saying stigma of money-laundering and financing terrorism has nothing to do with Iran.
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CBI Chief: FATF blacklist causes no problem for Iran’s foreign trade, currency stability
Tehran, Feb 21, IRNA - Governor of Central Bank of Iran (CBI) Abdolnaser Hemmati said thanks to the efforts made by CBI over the last year, the FATF act to blacklist Iran will bring no problem for foreign trade and stability of the currency.
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Zarif briefs reporters on FATF meeting
Tehran, Feb 21, IRNA – Iran’s Foreign Minister Mohammad Javad Zarif on Friday briefed the reporters on an ongoing plenary meeting of the Financial Action Task Force (FATF).
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CBI chief: Iran's inclusion in FATF blacklist, unlikely
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).
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Pakistan moving closer to come out of FATF grey list
Islamabad, Jan 25, IRNA -- Pakistan in a recent meeting with Asia-Pacific Joint Group of the Financial Action Task Force (FATF) has apprised the global body of full-filing its most of the demands hoping to come out of grey list next month.
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Pakistani parliament passes bill to meet FATF requirement
Islamabad, Jan 7, IRNA – The National Assembly of Pakistan has passed a bill for exchange of information and criminals with countries to meet a requirement of the Financial Action Task Force (FATF).
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Pakistan taking measures to come out of FATF grey list
Islamabad, Dec 31, IRNA -- Pakistan which was placed by Financial Action Task Force (FATF) on its grey list last June for its poor performance is taking measures to escape being blacklisted by the global watchdog.
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Non-accession to FATF obstacle to INSTEX: Iran-UK Chamber of Commerce
Tehran, Dec 25, IRNA – Chairman of British-Iranian Chamber of Commerce Lord Norman Lamont said on Wednesday that being put on the black list of the Financial Action Task Force (FATF) will make it more difficult for the Instrument in Support of Trade Exchanges (INSTEX) to work with Iran.
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CBI Governor says accession to FATF will serve banking system
Tehran, Dec 25, IRNA – Governor of Central Bank of Iran (CBI) Abdolnaser Hemmati said on Wednesday that accession to Financial Action Task Force (FATF) will serve the banking system.
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Vaezi warns against blow to economy of not joining FATF
Tehran, Dec 25, IRNA - Chief of Staff of the presidential office Mahmoud Vaezi on Wednesday warned against refusal to join Financial Action Task Force (FATF), saying that non-accession will deal a big blow to national economy.
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MPs write to leader on FATF issue
Tehran, Dec 25, IRNA – A number of Iranian lawmakers on Wednesday asked the Supreme Leader to order facilitation of approval of the four bills about Financial Action Task Force (FATF) now under investigation by the Expediency Council.
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Iran says has taken effective measures against money laundering
Tehran, Dec 24, IRNA- Iranian economy minister says his country’s actions against money laundering have been widely effective.
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Iran not on FATF blacklist: Finance ministry
Tehran, Dec 16, IRNA-Iran’s finance ministry rejected on Sunday reports that Iran has been put on FATF’s blacklist.
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Respecting multilateralism; opportunity to deal with US unilateralism
Tehran, Nov 19, IRNA - Completing the process of the Financial Action Task Force (FATF) Action Plan and making decisions on the Palermo and Combating the Financing of Terrorism (CFT) Conventions are the prerequisites for multilateralism that could increase the country's capacity to counter Trump's unilateralism.
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President Rouhani says enemy thinks hurting nuclear deal destroys Islamic Establishment
Tehran, Oct 23, IRNA – President Hassan Rouhani said in a cabinet meeting on Wednesday that the enemies of the country think that by harming the Joint Comprehensive Plan of Action (JCPOA) they can destroy the Islamic Establishment.
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Iran taking measures to implement FATF bills: Interior minister
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 the international rules in the next four months.
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Pakistan, still on grey list, promises commitment to FATF
Islamabad, Oct 20, IRNA – The Financial Action Task Force has retained Pakistan on its grey list for four more months, but, Ministry of Finance reaffirms commitment to FATF action plan, local media said.
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Zarif says "one or more governments" behind attack to Iranian oil tanker
Tehran, Oct 15, IRNA – Iranian Foreign Minister Mohammad Javad Zarif said that, based on information, attack on Iranian oil tanker SABITI in the Red Sea was carried out by "one or a number of governments".