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FATF

  • Zarif responds MPs on money laundering & Iran-US negotiations

    Zarif responds MPs on money laundering & Iran-US negotiations

    Nov 03, 2019 18:53

    Tehran (IP) - Foreign Minister appeared in parliament on Sunday to respond a question by a parliamentarian about his remarks on money laundering in Iran and negotiating with the United States.

  • Joining FATF signifies surrender to enemy: Parliamentarian

    Joining FATF signifies surrender to enemy: Parliamentarian

    Oct 27, 2019 16:42

    Iran' Member of the parliament Ahmad Salek said Iran has obtained self-sufficiency in many areas while under sanctions for 40 years, adding that joining the Finance Action Task Force (FATF) means giving in to the enemy.

  • Iran not intend to join FATF: Iran's Vaezi

    Iran not intend to join FATF: Iran's Vaezi

    Oct 24, 2019 10:46

    The head of the office of the Iranian president has said that the country is not going to join the Financial Action Task Force known as FATF.

  • Iran to take 4th reducing step if EU fails to comply with its commitments: Iran's FM

    Iran to take 4th reducing step if EU fails to comply with its commitments: Iran's FM

    Oct 21, 2019 11:48

    Iranian Foreign Minister said that Iran will take the 4th step towards reducing its commitments to Iran Nuclear Deal if the EU fails to comply with its commitments, adding that Iran is totally opposed to the FATF's recent 'political' decision.

  • FATF extends suspension of anti-Iran measures until February

    FATF extends suspension of anti-Iran measures until February

    Oct 19, 2019 00:10

    The Paris-based Financial Action Task Force (FATF) has given Iran a final deadline of February 2020.

  • Govt. not allowed to join Palermo protocol: Iranian Official

    Govt. not allowed to join Palermo protocol: Iranian Official

    Oct 15, 2019 16:19

    The secretary of Iran's Expediency Council has said that the government is not permitted to join the United Nations Convention against Transnational Organised Crime also known as the Palermo Convention.

  • Vice President: Intrusion of US drone into Iranian airspace pursues in courts

    Vice President: Intrusion of US drone into Iranian airspace pursues in courts

    Jun 23, 2019 09:21

    Iran's Vice President for legal affairs has said the recent intrusion of a US drone into Iranian airspace is a clear violation of international law and the matter will be pursued in international courts of law.

  • Suspension of FATF countermeasures against Iran extended until October

    Suspension of FATF countermeasures against Iran extended until October

    Jun 22, 2019 08:50

    The Financial Action Task Force  (FATF) said it will continue the suspension of active countermeasures against Iran until October 2019.

  • FATF not damage Iranian national interests: Zarif

    FATF not damage Iranian national interests: Zarif

    Mar 20, 2019 07:55

    Iranian Foreign Minister said that joining the FATF will not harm the national interests of the country.

  • Expediency Council’s decision on FATF to surely consider Iran’s interests: Zarif

    Expediency Council’s decision on FATF to surely consider Iran’s interests: Zarif

    Mar 18, 2019 13:08

    Iranian Foreign Minister said that the Expediency Council’s final verdict on accession to the two FATF-related conventions will be surely based on the country’s national interests.

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