-
Europeans must take steps through their commitments: Zarif
Feb 05, 2019 07:42Iranian FM warned Europeans to start the steps as they are committed, mentioned three European foreign ministers did not talk about the FATF as preconditions in their statement refer to 'INSTEX'.
-
FM SPOX: Europe should not couple INSTEX with FATF
Feb 05, 2019 05:50Iranian Foreign Ministry Spokesman stressed that Europe should not link INSTEX transactions channel to FATF.
-
FATF is not condition for INSTEX: Iran's Envoy to UK
Feb 04, 2019 07:17EU has no right to set conditions for implementing the system to help facilitate trade with Tehran, Iran’s Ambassador in London said in a tweet late on Sunday.
-
President Rouhani forwards Act of Amendment to the AML
Jan 27, 2019 07:28Iran's President Hassan Rouhani forwarded the anti-money laundering legislation (AML) to the Judiciary and Ministry of Economic Affairs on Saturday.
-
Expediency Council to continue reviewing accession to Palermo Convention
Jan 26, 2019 10:56The Expediency Council (EC) will continue reviewing the bill on Iran’s accession to the Palermo Convention after it could not decide on the bill in its Saturday session.
-
Senior cleric: Joining FATF to worsen Iran’s economy
Jan 25, 2019 14:10Iranian senior cleric Ayatollah Kazem Sedighi expressed his opposition to Iran’s access to the FATF by approving the related proposed anti-money laundering bills, criticizing the government officials for pushing the Parliament and other legal apparatuses of the establishment towards approving the bills.
-
Expediency Council can't decide about accession to Palermo Convention
Jan 19, 2019 11:29The Expediency Council (EC) is as yet undecided with regards to the bill on Iran’s accession to the Palermo Convention.
-
Senior cleric: FATF, US tool to extend anti-Iran sanctions
Jan 18, 2019 15:25Iranian senior cleric said on Friday that FATF is rather used by the United States America to intensify its sanctions against Iran.
-
Iranian VP: Iran joining Palermo Convention should be soon decided
Jan 18, 2019 12:44Iran's vice president in Legal affairs Laya Joneydi called for acceleration of decision making process to deal with Palermo Convention.
-
US withdrawal proves JCPOA benefits Iran: Senior MP
Jan 06, 2019 16:03A senior Iranian MP, Mohammad-Javad Koulivand, has said America's withdrawal from the JCPOA proves that this deal is beneficial to Iran.