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2024-01-21 16:39
FATF removes Iran from Recommendation 7 list
TEHRAN- The Financial Action Task Force (FATF) has agreed to remove Iran from the list of Recommendation 7, backing down from its previous decision.
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2023-02-25 21:54
By Soheila Zarfam
Currency war
TEHRAN – The recent rise in the value of the U.S. dollar against the Iranian rial has come against the backdrop of renewed efforts by many non-Western countries to reduce U.S. financial hegemony over international institutions.
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2023-02-25 15:00
'FATF decision more in favor of money laundering, terrorist financing networks'
TEHRAN- Hadi Khani, the head of the Financial Intelligence Unit of the Islamic Republic of Iran (IRIFIU) as well as the secretary of the High Council on Combating and Prevention of Money Laundering and Terrorist Financing crimes, stated that taking such emotional and political positions of this body are contrary to its technical missions and mandates in facing the Money Laundering and Terrorist Financing crimes.