FATF
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Economy2 months ago
Iran approves UN convention needed to get off FATF blacklist
Iran’s Expediency Council allows the government to join UN’s CFT convention on terrorism financing.
Iran approves UN convention needed to get off FATF blacklist
Economy6 months ago
Iran sets limit on possession and carrying of foreign cash
Iran’s regulations allow individuals to carry 10,000 euros or its equivalent in other currencies.
Iran sets limit on possession and carrying of foreign cash
Economy6 months ago
Iran finally approves controversial convention needed to join FATF
Iran’s Expediency Council approves the so-called Palermo convention needed to get off FATF’s blacklist.
Iran finally approves controversial convention needed to join FATF
Economy10 months ago
Iran’s Expediency Council begins renewed debates on FATF
Iran’s Expediency Council renews its discussions on joining two controversial FATF conventions.
Iran’s Expediency Council begins renewed debates on FATF
Economy10 months ago
Iran's hard choice on FATF conundrum
The issue of Iran's membership in Paris-based Financial Action Taskforce (FATF) is one of the hotly disputed topics, with proponents and opponents each ardently sticking to their respective positions.
Iran's hard choice on FATF conundrum
Economy11 months ago
Iran signals easing of position on FATF conventions
Iran’s president says the country will re-examine controversial FATF conventions.
Iran signals easing of position on FATF conventions
Economyone year ago
Japan to help Iran sort out differences with FATF: Official
An Iranian official says Japan is seeking to mediate between Iran and the West over FATF disputes.
Japan to help Iran sort out differences with FATF: Official
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