FATF and Iran
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January 26,2019Iran's plans to join the UN Convention on Transnational Crime suffered a setback in the Expediency Council Saturday as members of the arbiter body could not settle their differences and reach a... -
January 20,2019With lawmakers insisting on their own version of anti-terror finance (known as CFT) bill, the legislation on Sunday was sent to the arbitration Expediency Council for a final decision The outcome...
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January 19,2019A meeting of the Expediency Council on joining the UN Convention on Transnational Crime (Palermo bill) ended without conclusion on Saturday, leaving the fate of the controversial bill unknown until...
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January 05,2019The Expediency Council, a powerful body that resolves disputes between parliament and a watchdog body, the Guardian Council, on Saturday approved the amendment to Combating Money Laundering Law on...
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January 04,2019Approving laws to enforce compliance with the standards of the Financial Action Task Force would enable Iran to exert more pressure on Europe to activate its proposed mechanism for continued trade...
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December 05,2018Iranian lawmakers passed amendments to a landmark anti-terror finance bill approved in October in order to address objections raised by the constitutional watchdog the Guardian Council. The...
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November 04,2018The Guardian Council – a watchdog that ensures laws are in line with the Constitution and Sharia–has sent back an anti-terror finance bill known as CFT to the Majlis for reconsideration. Abbas...
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October 27,2018Executive secretary of the Financial Action Task Force has said that while Iran's Action Plan with global anti-money laundering body is mostly incomplete, it cannot be firmly said whether Iran will...
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October 23,2018Foreign Minister Mohammad Javad Zarif in a closed session briefed lawmakers Tuesday about the ‘Iran Action Plan’ with the global ant-money laundering body the Financial Action Task Force. Behrouz...
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October 20,2018A senior official on Friday welcomed the decision by an international group that monitors money-laundering worldwide to extend the deadline for Iran to complete reforms, calling it a diplomatic...
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October 19,2018The international group that monitors money laundering worldwide said on Friday Iran had until February to complete reforms that would bring it into line with global norms or face consequences.
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October 13,2018The Financial Action Task Force, the global anti-money laundering body, convenes on Sunday with a to-do-list which includes evaluating the progress by Iran in fulfilling its Action Plan to reduce...
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October 10,2018Implementing standards set by the Financial Action Task Force will not only help facilitate Iran's trade with other countries, but also contribute to national peace and security, a former diplomat...
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October 07,2018Iranian lawmakers on Sunday approved a measure that allows Iran to formally join the International Convention for the Suppression of the Financing of Terrorism, clearing a major hurdle to improve...
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September 29,2018Lawmakers will deliver their final view Sunday on a government bill allowing Iran to join the international Convention for Combating Financing of Terrorism, said the Majlis National Security and...
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September 26,2018The government bill that allows Iran to join the international Convention for the Suppression of the Financing of Terrorism is back on the Majlis floor after the two-month hiatus had stalled the...
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September 25,2018Iranian lawmakers on Tuesday approved two bills related to the Iran Action Plan with the intergovernmental Financial Action Task Force. The Guardian Council had earlier found faults with the two...
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September 14,2018A senior member of Expediency Council, a body that settles disputes between the Majlis and the vetting body Guardians Council, said EC members have not rejected the government bill to amend the...
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September 12,2018A senior lawmaker has voiced support for three of four legal measures required from Iran to be in good standing with the Financial Action Task Force, but said a guarantee is needed from the global...
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September 10,2018Despite the opposition of some factions about the country falling in line with standards set by the Financial Action Task Force, optimism abounds among moderate lawmakers and pundits that the...
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September 09,2018As Iran's October deadline to complete the Action Plan set forth by the Financial Action Task Force draws near, lawmakers are renewing efforts to pass the related bills sent by the government...
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August 13,2018In 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...
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August 12,2018Amendments 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...
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August 11,2018Iran's Guardians Council has approved the government bill ratified by the parliament earlier this year, which amends Iran's Combating Financing of Terrorism Law to make it compatible with standards...
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July 21,2018Majlis 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...
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