90201
Iranian Parliament Firm on Preventing FATF Blacklisting
Iranian Parliament Firm on Preventing FATF Blacklisting
Sunday, July 22, 2018

Iranian Parliament Firm on Preventing FATF Blacklisting

A member of Majlis Economic Commission says the commission is committed to passing Iran’s four bills aimed at completing its action plan with the Financial Action Task Force
FATF was discussed in a meeting that the members of parliament had [with Ayatollah Khamenei] and the Leader emphasized on eliminating regulatory gaps by devising laws on combating financing of terrorism and anti-money laundering
Sunday, July 22, 2018

Iranian Parliament Firm on Preventing FATF Blacklisting

Majlis Economic Commission, a major force in Iran's Parliament, is committed to ensure the passage of pending bills aimed at completing its action plan with the Financial Action Task Force, a member of the commission said.
Fatemeh Hosseini also stressed that this is at the behest of the Leader of Islamic Revolution Ayatollah Seyyed Ali Khamenei, IBENA reported.
"FATF was discussed in a meeting that the members of parliament had [with Ayatollah Khamenei] and the Leader emphasized on eliminating regulatory gaps by devising laws on combating financing of terrorism and anti-money laundering," she said.
"Based on this, MEC is seriously following up on AML/CFT issues so that Iran won't enter the [FATF] blacklist again."
 

Premium

Subscribe to the Financial Tribune to continue reading this article or Log in to your account if you are already a subscriber.

Find out more about our subsciption plans here.

Short URL : https://goo.gl/jVNwru
07/22/2018
  1. https://goo.gl/knfyjv
  • https://goo.gl/3jYxfN
  • https://goo.gl/gfpSB1
  • https://goo.gl/JdZ2HX
  • https://goo.gl/uz7cts

You can also read ...

BMW’s Tech-Stuffed Concept SUV Heralds Fancy, Electric Future
Changing notions of what customers want from cars have pushed...
Tesla Hits New Speed Bump
Tesla Inc’s Chief Executive Officer Elon Musk on Sunday...
Oil & Gas Sector Most Conducive for Business
The research arm of Iran’s Parliament has conducted a first-of...
3 CBI Officials  to Leave
Following the recent passage of the law banning the employment...
CBA Concerned About Forex Outflow to Iran
The Central Bank of Afghanistan raised concerns about the...
Anzali Port to Be Connected to National Railroad
Anzali Port in the northern Gilan Province will be connected,...
Mineral Trade Surplus Hits $2.9b
Iran exported more than 25.47 million tons of mineral products...
Departure Tax Revenues  Up 117 Percent
The government earned 3 trillion rials ($24 million) from...

Add new comment

Trending

Googleplus