Economy4 years ago
Chief banker optimistic Iran would accept FATF demands
Iran’s chief banker hints FATF conventions could finally go through a top legislative body in the country.
FATF
Iran officially joins convention on fighting terrorism financing
Iran represented at key FATF meetings for first time in 6 years
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Economy4 years ago
What does Iran have to lose or gain by acting on FATF’s demands?
What does Iran stand to lose or gain by implementing the full range of the Western-dominated Financial Action Task Force (FATF)’s demands?
Economy4 years ago
Senior cleric doubtful Iran would ratify FATF conventions
A senior Iranian cleric says FATF rules may again fail to pass through the country’s legislative bodies.
Economy5 years ago
‘No doubt Iran will ratify FATF conventions’
A well-known Iranian businessman says he is sure the government will ratify FATF conventions.
Economy5 years ago
FATF bows to US pressure, agrees to toughen rules on Iran
The FATF agrees to a US demand to toughen checks and controls on countries like Iran.
Economy5 years ago
‘Complying with FATF to expose Iran’s efforts to evade US sanctions’
An economic expert says complying with FATF rules would harm Iran’s efforts to get round US sanctions.
Pakistan5 years ago
Pakistan passes FATF-related bill amid opposition protests
Pakistan passes critically important legislation in an effort to meet the demands of the Paris-based Financial Action Task Force.
Economy5 years ago
Iran’s main bourse rising despite currency fall
The main stock exchange in Iran reaches nearly $120 billion in value despite a fall in rial’s value.
Reports5 years ago
Iran criticizes FATF for blacklisting Tehran
The decision by the Financial Action Task Force to put Iran on its blacklist was met with strong criticism from Tehran.
Economy5 years ago
Iran’s rial hits fresh lows after FATF ruling
A FATF decision to blacklist Iran has taken its toll on the country’s currency.
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