84880
Mostafa Kavakebian (C-R) discussed Iran’s measures to join FATF in a meeting  with Economy Minister Masoud Karbasian (C-L) on April 18.
Mostafa Kavakebian (C-R) discussed Iran’s measures to join FATF in a meeting  with Economy Minister Masoud Karbasian (C-L) on April 18.
Thursday, April 19, 2018

Iran: FATF Legislation to Be Finalized by Sept.

It was decided that MPs have active participation in the approval of government bills related to FATF, four of which are being reviewed in the judicial and national security commissions of the parliament
Thursday, April 19, 2018

Iran: FATF Legislation to Be Finalized by Sept.

A senior lawmaker announced that a pending legislation for implementing Iran’s action plan set by the Financial Action Task Force will be approved by late September.
Mostafa Kavakebian, who is the head of Majlis Diplomacy and National Interests Faction, said Iran’s membership in the intergovernmental anti-money laundering body was among issues discussed during the faction’s meeting with Economy Minister Masoud Karbasian, IBENA reported. 
“It was decided that MPs have active participation in the approval of government bills related to FATF, four of which are being reviewed in the judicial and national security commissions of the parliament,” he said.
“These bills concern transnational organized crimes and banking issues, which we hope will be finalized by Sept. 22 with the help of faction members and other lawmakers.” 

Premium

To continue reading this article log in to your account, or join us now and get a free trial which includes access to this specific story.

You will not be charged for your trial and there is no obligation to purchase.

Create an account or sign in

Short URL : https://goo.gl/VFnnuC
04/19/2018
  1. https://goo.gl/1nDyU8
  • https://goo.gl/VAbr4u
  • https://goo.gl/VZzJ25
  • https://goo.gl/ZsXCSp
  • https://goo.gl/yxF2eg

You can also read ...

US’ Iran Policy Headed for Train Wreck With Afghan Policy
US President Donald Trump’s decision to pull out of the Iran...
BMI Outlines Forex Measures
Director of Bank Melli of Iran’s Foreign Exchange Department...
With the US Out, How Can Iran Benefit From JCPOA?
In Iran, the only surprise regarding US President Donald Trump...
5-6% Flexibility in USD Rate Until March
Governor of the Central Bank of Iran said the exchange rates...
Non-Oil Trade With Malaysia Rises 23%
Iran traded $694.64 million worth of non-oil goods with...
Apple Pays Ireland 1st Tranche of Disputed Taxes
Apple has paid €1.5 billion ($1.76 billion) into an escrow...
Mineral Projects Worth $3.6b in the Pipeline
More than $3.6 billion worth of mineral projects are to be...
So far, 90 video games have been submitted to enroll  in the Gamistan Awards.
The second round of Tehran Game Convention is slated for July...

Add new comment

Trending

Googleplus