CFT

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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

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

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

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

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