Economy7 years ago
Iran beefs up law to fight money laundering
The new amendments come ahead of a June session by Paris-based Financial Action Task Force (FATF) which is expected to issue a verdict on trade with Iran.
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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Economy7 years ago
US curbs bid to take Iran off financial blacklist
The Financial Action Task Force (FATF) had been weighing Tehran’s request for the lifting of so-called countermeasures but a flurry of visits by a top US official to Europe thwarted the bid.
Pakistan7 years ago
'FATF to put Pakistan on terror-financing list'
A Pakistani officials says money-laundering watchdog FATF has put the nation on its terror financing watch list.
Economy8 years ago
FATF extends freeze of restrictions on Iran
The body fighting money laundering prolonged a freeze of some of its restrictions on Iran after verifying the Islamic Republic’s continued compliance with its directives.
Pakistan8 years ago
Pakistan blocks accounts of 5k suspected terrorists
Pakistan's government orders the freeze of bank accounts belonging to over 5,100 suspected terrorists.
Economy9 years ago
Iran-FATF exchange to shield banking info
Iran pledges to protect people’s banking information in transactions with the policy-making body of the international financial system (FATF).
This makes it easy to access the Press TV website