FATF

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The governor of Central Bank of Iran (CBI) says blacklisting Iran by the Financial Action Task Force ( FATF ) is not going to cause any problem for the country’s foreign trade and stability of foreign currency market.
News ID: 8914    Publish Date : 2020/02/22

Iran failed to comply with international anti-terrorism funding norms following which the the country got black listed by the Financial Action Task Force ( FATF ) last week on 21 Feb’20.
News ID: 8607    Publish Date : 2020/02/25

Iranian Economy Minister Farhad Dejpasand called on the Financial Action Task Force to protest at the US allocation of a budget for terrorist acts like assassination of IRGC Qods Force Commander Lieutenant General Qassem Soleimani.
News ID: 8232    Publish Date : 2020/01/07

Secretary of Iran's Expediency Council (EC) Mohsen Rezayee lashed out at the Financial Action Task Force for insisting Tehran to approve and join Palermo and CFT conventions, saying that the FATF request is a case of interference in Iran's sovereignty and internal affairs.
News ID: 8181    Publish Date : 2020/01/01

The Paris-based Financial Action Task Force ( FATF ) gave Iran a final deadline of February 2020 to tighten its rules against money laundering in compliance with the global watchdog’s financial standards.
News ID: 6748    Publish Date : 2019/10/18

Iranian Deputy Foreign Minister Seyed Abbas Araqchi once again called on the European Union to take more serious measures for implementation of the Instrument for Supporting Trade Exchanges (INSTEX) mechanism, and said that Tehran expects the EU to pay for facilitating trade with Iran.
News ID: 3849    Publish Date : 2019/03/05

Governor of the Central Bank of Iran Abdolnaser Hemmati says recommendations of the anti-money laundering body, the Financial Action Task Force, are part and parcel of international banking norms and thus essential for financial ties to the outside world.
News ID: 3801    Publish Date : 2019/03/02

A senior Iranian lawmaker lashed out at the western countries for trying to impose their monetary restrictions, including the convention against the funding of terrorism (CFT) and the Financial Action Task Force ( FATF ) recommendations, on Iran.
News ID: 3796    Publish Date : 2019/03/01

The Central Bank of Iran (CBI) announced that it will soon name a company in the country for facilitating cooperation with the European Union based on its financial mechanism for trade with Iran known as the Instrument in Support of Trade Exchanges (INSTEX).
News ID: 3715    Publish Date : 2019/02/23

Iranian Foreign Ministry Spokesman Bahram Qassemi took a swipe at the European Union for its delay in implementing the financial mechanism for trade with the Islamic Republic known as the Instrument in Support of Trade Exchanges (INSTEX).
News ID: 3671    Publish Date : 2019/02/19

The amended Anti-Money Laundering Law was finally signed into law by President Hassan Rouhani last month after it was studied in graphic detail by several entities, namely the specialized committees in government, parliament, the constitutional watchdog Guardian Council and the top arbiter, the Expediency Council.
News ID: 3669    Publish Date : 2019/02/19

The European Union hailed the creation of a new trading system with Iran called INSTEX (Instrument in Support of Trade Exchanges), voicing “continued support” for the 2015 nuclear deal between Tehran and world powers.
News ID: 3577    Publish Date : 2019/02/06

Secretary of Iran’s Expediency Council (EC) Mohsen Rezaei decried the European Union’s move to link the implementation of INSTEX –a financial channel for trade with Iran- to Tehran’s accession to Combating the Financing of Terrorism (CFT) and the Palermo Convention.
News ID: 3575    Publish Date : 2019/02/06

Iranian Judiciary Chief Ayatollah Sadeq Amoli Larijani said the country would never accept the “humiliating conditions” of the European Union’s financial mechanism for trade with Iran known as INSTEX, including Iran’s accession to the Financial Action Task Force ( FATF ).
News ID: 3558    Publish Date : 2019/02/05

Former Iranian defense minister General Ahmad Vahidi, who is a member of the Expediency Council, warned against joining the Financial Action Task Force ( FATF ), saying the FATF aims to undermine the Islamic Republic’s “scientific nuclear power”.
News ID: 3466    Publish Date : 2019/01/29

Tehran's provisional Friday Prayers leader Hojjatoleslam Kazzem Seddiqi warned senior Iranian officials against the negative consequences that are likely to rise from the endorsement and implementation of the Financial Action Task Force ( FATF ) recommendations.
News ID: 3398    Publish Date : 2019/01/25

The International Monetary Fund said on Thursday that Iran should implement policies to safeguard its macroeconomic stability after the reimposition of US sanctions that will cut Iranian economic growth by reducing oil exports.
News ID: 2489    Publish Date : 2018/11/03

Iranian Deputy Foreign Minister for Political Affairs Seyed Abbas Araqchi said excluding Iran from the global oil market could have “serious effects” on oil prices.
News ID: 2340    Publish Date : 2018/10/03

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