Fatemeh Mahjourian

AML/CFT Expert

  • Iran’s Amendments to CFT Law, a Step in Right Direction – Part 2
    08/14/2018
    In the article titled “Amendments to CFT Law, a Step in Right Direction” published on Monday, Article 1 of Iran’s new CFT law was assessed against parts of the Financial Action Task Force's...
  • Fatemeh Mahjourian
    08/13/2018
    Amendments to the CFT (Combating Financing of Terrorism) Law of the Islamic Republic of Iran were finally approved by the Guardians Council on Aug. 1 and have been notified by the president to...
  • 06/20/2018
    The deadline of the 18-month action plan prepared by the Financial Action Task Force for Iran ended in February 2018 and was extended for four months, in view of Iran's initiatives and fulfillment...
  • FATF's Impartiality Test
    06/20/2018
    The deadline of the 18-month action plan prepared by the Financial Action Task Force for Iran ended in February 2018 and was extended for four months, in view of Iran's initiatives and fulfillment...

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