Politics6 years ago
FATF extends suspension of its measures against Tehran
The Financial Action Task Force (FATF), the global anti-money laundering body, has given Iran until June to fully adopt remaining financial reforms for .
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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Politics6 years ago
'Europe should not tie financial mechanism to FATF'
Iran says European countries should not link a payment mechanism they have announced for trade with the Islamic Republic to the country’s joining the Financial Action Task Force.
Politics7 years ago
Iran administration 'to modify bill on CFT, re-seek approval'
The Iranian administration says it will modify to a bill on joining global safeguards to combat the financing of terrorism (CFT) to incorporate the viewpoints of the Guardian Council.
Reports7 years ago
Iran gets extension from FATF on controversial reforms
The Financial Action Task Force has given has given Iran until February to complete reforms and comply with its standards.
Politics7 years ago
FATF extends suspension of anti-Iran measures to Feb.
The FATF says Iran has until February to complete reforms that would bring it into line with global norms or face consequences.
Reports7 years ago
Iran passes controversial bill on fighting terror financing
Iranian lawmakers have approved a bill on the country’s accession to the convention on combating the financing of terrorism.
Economy7 years ago
Iran passes controversial bill on fighting terror financing
Iran's parliament has endorsed a bill on combating the financing of terrorism as a step towards implementing international standards set by the Financial Action Task Force (FATF).
Saudi Arabia7 years ago
Anti-money laundering body rejects Saudi membership
Riyadh has yet to meet the FATF's standards for fighting money laundering and terror financing.
Politics7 years ago
FATF extends Iran sanctions waiver but sets deadline
The Financial Action Task Force extends suspension of measures against Iran and sets a deadline of October for the country to adopt financial reforms or face consequences.
Politics7 years ago
Trump asked to put Iran back on FATF blacklist
Top Republicans in Congress are asking the Trump administration to use its influence at the FATF and put Iran back on the anti-terror financing group's blacklist.
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