FATF
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InfoClips5 years ago
Iran calls FATF blacklisting 'politically-motivated'
The Iranian foreign ministry has dismissed as politically charged the Financial Action Task Force’s decision to blacklist Iran.
Iran calls FATF blacklisting 'politically-motivated'
Interviews5 years ago
'FATF blacklisting of Iran form of new imperialism by EU'
A political commentator says the Financial Action Task Force’s decision to blacklist Iran is a form of new imperialism exercised by European countries through financial means. 
'FATF blacklisting of Iran form of new imperialism by EU'
Politics5 years ago
‘The FATF blacklist of Iran is US economic terrorism’
An American author says the blacklisting of Iran by the FATF is solely for political reasons because the US is waging war on the Islamic Republic by other means which is economic terrorism.
‘The FATF blacklist of Iran is US economic terrorism’
Politics5 years ago
'FATF blacklisting of Iran politically-motivated'
Iran says the FATF's move to place the country on its blacklist was a politically-motivated decision.
'FATF blacklisting of Iran politically-motivated'
Economy5 years ago
Top banker: FATF unlikely to blacklist Iran; non-issue if it does
Governor of the Central Bank of Iran Abdolnasser Hemmati says the Financial Action Task Force (FATF) is unlikely to put the Islamic Republic on its financial blacklist.
Top banker: FATF unlikely to blacklist Iran; non-issue if it does
Economy5 years ago
‘Pending FATF decision not to affect Iran forex market’
Chief banker says forex market would remain stable regardless of pending FATF ruling on Iran.
‘Pending FATF decision not to affect Iran forex market’
Economy5 years ago
Russia, China want Iran to adopt FATF rules: Chief banker
Iran’s chief banker says adopting FATF laws would be beneficial for Iran’s trade with allies.
Russia, China want Iran to adopt FATF rules: Chief banker
Economic Divide6 years ago
FATF: Another Western arm for control
The Financial Action Task Force (FATF) is an inter-governmental body established in 1989 by the Ministers of its Member jurisdictions.
FATF: Another Western arm for control
Reports6 years ago
Iran watchdog delays FATF bill approval, fueling fierce debates
Iran's Guardian Council has for the third time delayed ratification of the bill on UN Convention against Transnational Organized Crime, also known as Palermo Convention.
Iran watchdog delays FATF bill approval, fueling fierce debates
Saudi Arabia6 years ago
EU to remove Saudi Arabia from dirty money blacklist
European states have moved to block a new EU money-laundering blacklist that includes Saudi Arabia.
EU to remove Saudi Arabia from dirty money blacklist
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