Following Supreme Leader's approval to review FATF
Iran’s vice president for executive affairs said the administration is seriously pursuing the ratification of the Financial Action Task Force ( FATF ) bills as required by the global financial crime watchdog.
News ID: 5802 Publish Date : 2025/01/18
Fresh round of dialogues between Iran and three European countries (E3) is going to be held on January 13, said Iranian Deputy Foreign Minister for Legal and International Affairs Kazem Gharibabadi.
News ID: 5679 Publish Date : 2025/01/01
Iranian authorities announced that the country plans to re-examine anti-money laundering and terrorism financing conventions adopted by the global financial crime watchdog FATF .
News ID: 5673 Publish Date : 2024/12/31
Japan announced it would make efforts to assist Iran in sorting out its differences with the Financial Action Task Force ( FATF ), said Iranian Deputy Finance Minister Hadi Khani.
News ID: 5521 Publish Date : 2024/12/02
Iranian Minister of Economy Abdol-Nasser Hemmati said the country is taking the necessary steps to suspend Financial Action Task Force ( FATF ) countermeasures and lift financial restrictions on the country based on Iran’s national interests.
News ID: 5364 Publish Date : 2024/11/05