basirat

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Tag: fatf
islamic republic of iran through fatf-related regulations,” said the lawmaker... fatf-related bills that the parliament has been reviewing recently the...
News ID: 3891   Publish Date: 2018/05/27


ministries the parliament has been reviewing three fatf-related bills, including... iran's supreme national security council snsc , said fatf was... no plans of approving it "shamkhani said fatf has been... the fatf issue needs to be resolved in order to...
News ID: 3843   Publish Date: 2018/05/21


if its place in financial action task force fatf improves,...
News ID: 3675   Publish Date: 2018/04/30


education 2030, fatf, and untoc are aimed at bringing iran...
2030, fatf, and now untoc, adding that some of these... relations under their control through fatf and untoc source mehrnews...
News ID: 3135   Publish Date: 2018/01/28


tehran basirat the financial action task force fatf is a...
that fatf is a tool in the hands of washington... of the fatf's recommendations, though, could not be followed by... the us is not expected to give up fatf as... a tool under its control 'fatf is comprised of 35...
News ID: 2973   Publish Date: 2017/12/28


this summer, the financial action task force fatf chose to...
News ID: 2440   Publish Date: 2017/10/03


with other regimes like fatf" dr abu mohammad asgar-khani said... all of these, fatf, jcpoa and hr3364 and isa plus... a big plan in collaboration with other regimes like fatf... fatf has its own ingredients money laundering, terrorism and weapons...
News ID: 2398   Publish Date: 2017/09/25