Economy4 months ago
Iran represented at key FATF meetings for first time in 6 years
Iran attends FATF meetings for first time in six years as it tries to get off a global financial blacklist.
FATF
Iran to continue its push for removal from FATF blacklist: Official
Iran officially joins convention on fighting terrorism financing
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Economy4 months ago
Iran approves UN convention needed to get off FATF blacklist
Iran’s Expediency Council allows the government to join UN’s CFT convention on terrorism financing.
Economy9 months ago
Iran sets limit on possession and carrying of foreign cash
Iran’s regulations allow individuals to carry 10,000 euros or its equivalent in other currencies.
Economy9 months ago
Iran finally approves controversial convention needed to join FATF
Iran’s Expediency Council approves the so-called Palermo convention needed to get off FATF’s blacklist.
Economyone year ago
Iran’s Expediency Council begins renewed debates on FATF
Iran’s Expediency Council renews its discussions on joining two controversial FATF conventions.
Economyone year ago
Iran's hard choice on FATF conundrum
The issue of Iran's membership in Paris-based Financial Action Taskforce (FATF) is one of the hotly disputed topics, with proponents and opponents each ardently sticking to their respective positions.
Economyone year ago
Iran signals easing of position on FATF conventions
Iran’s president says the country will re-examine controversial FATF conventions.
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