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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.
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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.
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Iranian Judiciary approves sentences for economic corrupters
Dec 09, 2018 19:07The spokesman for Iran's judiciary, announced the sentences for several people accused of disturbing the economic system.
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FATF grants Iran more time to mull reforms
Oct 19, 2018 16:06The Paris-based Financial Action Task Force (FATF) said on Friday Iran had until February to complete reforms that would bring it into line with global norms.
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Iran's Cyber Police ready to give assistance over money laundering
Oct 10, 2018 17:56Head of Iran's Cyber Police (FATA) Brigadier General Seyed Kamal Hadianfar said that FATA is ready to give assistance over the challenge of money laundering.
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Senior MP: Iran's policy of combating moneys laundering has nothing to do with FATF
Sep 30, 2018 18:24A top Iranian parliamentarian has insisted that anti-money laundering legislation in Iran has not come about because of FATF recommendations.
