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July 01,2018
Iran now has about four months to pass legal measures through parliament to would address shortcomings vis-à-vis the Financial Action Task Force’s action plan for the country, but reformists are...
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June 30,2018
The Financial Action Task Force decided once again to suspend its counter-measures against Iran and provide relief to the administration of President Hassan Rouhani, which has been strenuously...
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June 19,2018
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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June 10,2018
Members of Iran's Parliament during Sunday's open session voted to postpone for two months the review process of the government-proposed bill aimed at joining the United Nation's International...
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May 29,2018
Majlis National Security and Foreign Policy Commission on Tuesday approved Iran's accession to the International Convention for the Suppression of the Financing of Terrorism, clearing the biggest...
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May 15,2018
Iran's Parliament in its latest open session on Tuesday continued to review the government-proposed amendments to the country's existing Anti-Money Laundering Law and ratified new measures, as the...
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May 14,2018
In view of the Financial Action Task Force’s next plenary meeting in June, Iran is updating its Anti-Money Laundering Law, along with other ongoing reforms to fulfill the body’s action plan.
Last...
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May 08,2018
Iranian lawmakers on Tuesday came one step closer to fulfilling deficiencies in the country's action plan with the Financial Action Task Force, and passed amendment bills to the existing Law of...
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April 18,2018
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...
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March 07,2018
The Central Bank of Iran has called on the banking system to enforce anti-money laundering and combating the financing of terrorism measures by establishing strong compliance departments.
CBI...
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February 25,2018
Following the Financial Action Task Force’s latest decision, Iran’s Ministry of Economic Affairs and Finance issued a statement declaring that while it expected better results, the country will...
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February 23,2018
The Financial Action Task Force has recognized measures taken by Iran to address its deficiencies and decided to renew the suspension of countermeasures until its next meeting in a move seen by...
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February 23,2018
The Financial Action Task Force has recognized measures taken by Iran in line with addressing its deficiencies and has decided to continue the suspension of active countermeasures until its next...
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February 21,2018
Governor of the Central Bank of Iran said on Wednesday anti-money laundering rules such as know your customer (KYC) controls are being implemented in the foreign exchange market and the recent...
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February 20,2018
As the 700 delegates from 203 jurisdictions of the Financial Action Task Force Global Network are discussing issues surrounding the security of the global financial system, all eyes are on the...
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February 07,2018
In about 10 days from now, the Financial Action Task Force–an international anti-money...
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January 27,2018
Determined to permanently exit the blacklist of Financial Action Task Force, Iran has...
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January 14,2018
Ahead of the Jan. 31 deadline set by the Financial Action Task Force for Iran to fully...
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January 09,2018
The draft of the amendment to the Anti-Money Laundering Bill has been approved by Majlis Judiciary...
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December 23,2017
The Majlis Economic Commission will present its report on Iran’s status...
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November 20,2017
President Hassan Rouhani has presented two bills for making amendments to the current...
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June 27,2017
The Economy Ministry has issued a statement through its anti-money laundering division, providing a mixed reaction to the recent verdict of the Financial Action Task Force concerning Iran.
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June 24,2017
The highly-consequential verdict of the Financial Action Task Force was issued in favor of...
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June 23,2017
The FATF has decided to continue the suspension of counter-measures against Iran
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May 16,2017
What Iran has done so far to conform to international standards concerning anti-money-laundering...