TEHRAN (Basirat) : Head of the Iran World Trade Center Mohammad Reza Sabzalipour shrugged off a decision by the Financial Action Task Force (FATF) to blacklist Tehran, saying there is no reason for the country to fear the move because it has already been targeted by the most severe sanctions.
News ID: 6883 Publish Date : 2020/02/22
TEHRAN (Basirat) : Iranian Foreign Minister Muhammad Javad Zarif on Monday hit out at the Financial Action Task Force (FATF) for calling upon members to require an increased supervisory examination of Iran-based branches and subsidiaries of financial institutions, calling the move "a political decision."
News ID: 6314 Publish Date : 2019/10/22
Expediency member:
TEHRAN (Basirat) : A member of the Expediency Council, Gholamreza Mesbahi Moghadam, said the country would not endorse the FATF-related bills as a prerequisite for the EU’s trade mechanism INSTEX.
News ID: 5388 Publish Date : 2019/03/09
Tehran (Basirat) :In a meeting with the cabinet members on July 15, 2018 Ayatollah Khamenei made important statements regarding the European Commission’s support package for Iran. These statements are published for the first time by Khamenei.ir
News ID: 5356 Publish Date : 2019/03/04
TEHRAN (Basirat) :Secretary of Iran's Expediency Council Mohsen Rezayee underlined that the Europeans have not implemented their undertakings under the 2015 nuclear deal, saying that the INSTEX (Instrument for Supporting Trade Exchanges) mechanism is not enough.
News ID: 5352 Publish Date : 2019/03/03
TEHRAN (Basirat) : Iran’s Foreign Ministry released a statement in response to the Council of the EU's conclusion on the Islamic Republic, criticizing the EU document for raising allegations against Tehran’s missile activities and regional role and for using human rights as a political tool.
News ID: 5244 Publish Date : 2019/02/05
TEHRAN(Basirat): An international group that sets standards on fighting money laundering and financing of terrorism announced it once again extends the deadline for Iran to complete reforms to meet conditions for getting out of the body’s black list, despite opposition by the US and a number of its allies.
News ID: 4735 Publish Date : 2018/10/20
TEHRAN (Basirat) : The Iranian Parliament approved a bill on the country’s accession to Combating the Financing of Terrorism (CFT) treaty –a series of standards set by the FATF (Financial Action Task Force).
News ID: 4674 Publish Date : 2018/10/07
TEHRAN (Basirat) : The Guardian Council has approved measures passed by parliament on combating the financing of terrorism, according to the council’s spokesman.
News ID: 4377 Publish Date : 2018/08/12
TEHRAN (Basirat): An American writer said it would be “very dangerous” for Iran to join the Financial Action Task Force at this time, noting that the European parties of the JCPOA would withdraw from the nuclear agreement if Iran refuses to join the international watchdog.
News ID: 4303 Publish Date : 2018/07/31
TEHRAN (Basirat): A senior Iranian lawmaker warned against a parliamentary bill aimed at the country’s accession to the Financial Action Task Force (FATF), saying that it would harm the national interests.
News ID: 4207 Publish Date : 2018/07/15
TEHRAN (Basirat): Iran’s Guardian Council has rejected a parliamentary plan for the country’s accession to the Financial Action Task Force (FATF), the council’s spokesman said Saturday.
News ID: 4196 Publish Date : 2018/07/14
TEHRAN (Basirat): The support offered by western governments to the Mujahedin Khalq Organization, as demonstrated in the annual meeting of the group last Saturday, discredits the definition of terrorism offered by the G7-created Financial Action Task Force.
News ID: 4179 Publish Date : 2018/07/09
TEHRAN(Basirat): The Financial Action Task Force (FATF) said Iran had until October to complete reforms that would “bring it into line with global norms or face consequences” that could further deter investors from the country.
News ID: 4082 Publish Date : 2018/06/30
Why will Iran not submit to FATF?
News ID: 4047 Publish Date : 2018/06/25
TEHRAN (Basirat): A senior Iranian legislator underscored that Tehran is not necessitated to join the Financial Action Task Force (FATF) convention as it will bear no fruits for the country.
News ID: 3935 Publish Date : 2018/06/04