FATF

Total:9

  • Fatemeh Mohajerani 2024-12-18 22:00

    Govt. spox talks Iran’s stance on snapback threats, Egypt visit, FATF

    TEHRAN – Fatemeh Mohajerani, Iran's government spokesperson, addressed concerns about the potential activation of the snapback mechanism on the sidelines of cabinet meeting in Tehran on Wednesday.

  • Iranian President Masoud Pezeshkian 2024-12-07 22:14

    By Soheila Zarfam

    'Iran won’t retreat in the face of any power'

    Pezeshkian talks national plans in Sharif University marking Student Day

    TEHRAN – In a powerful address during the Student Day ceremony at the Sharif University of Technology, Iranian President Masoud Pezeshkian declared that Iran will not retreat in the face of any power, emphasizing the nation's strength and resilience.

  • hemmati 2024-12-02 14:40

    Sanctions, the main barrier to attracting foreign investment: Hemmati

    TEHRAN – Iranian Finance and Economic Affairs Minister Abdolnaser Hemmati stated that sanctions pose the most significant obstacle to attracting foreign investment, not the Financial Action Task Force (FATF). Speaking to IRIB, Hemmati noted that even if Iran were to adopt the Palermo and CFT conventions, removal from the FATF blacklist would not be guaranteed in the short term.

  • Sadeq Amoli Larijani 2024-11-13 19:36

    Iran currently implements 40 FATF clauses, awaits revision of two remaining

    TEHRAN – The Chairman of the Iranian Expediency Council has announced that 40 out of 42 FATF clauses are currently being implemented in the country, with only two requiring revisions.

  • روزنامه‌های اقتصادی سه‌شنبه سوم مهر ۱۴۰۳ 2024-09-24 20:14

    The greater the military power, the greater the retreat

    Siasat-e-Rooz devoted its editorial to Ian's position against the Zionist regime and the United States in the current sensitive situation and wrote:

  • انتخابات مرحله دوم چهاردهمین دوره ریاست جمهوری در ارومیه 2024-07-05 08:08

    Runoff polls begin in Iran as Pezeshkian, Jalili compete for presidential post

    Voters decide whether pro-reform Pezeshkian or conservative Jalili will take the presidential helm

    TEHRAN – The runoff presidential election began in Iran on Friday at 8:00 local time with the tight competition between pro-reform Masoud Pezeshkian and conservative Saeed Jalili.

  • brics 2024-03-06 15:18

    Iran's proposal to launch swift analogue added to BRICS agenda

    TEHRAN - BRICS has put on the agenda the Central Bank of Iran (CBI)’s proposal to set up the group's own equivalent to the SWIFT payment system and create an organization to fight money laundering and terrorist financing that would be similar to intergovernmental Financial Action Task Force (FATF).

  • Tehran papers 2023-06-10 21:00

    "Interim agreement" is the code name of psychological operation

    The Iran newspaper commented on the nuclear negotiations. It said: The Western news media have purposefully published news claiming that Iran and the U.S. are reaching an "interim agreement".

  • Tehran papers 2023-03-11 08:20

    Dirty war

    The poisoning of schoolgirls shows that Iran is facing an unprecedented enmity, even though such enmity is prohibited according to international conventions, the Resalat newspaper says in an opinion piece.