CFT
مبارزه با تامین مالی تروریسم
AML / compliance operation
📰 Recent Mentions
View Timeline →Latest Developments on FATF Announced; Consensus Among Members on 10 Points of Progress for the Country Amidst Strong Defense
The FATF has reached a consensus on Iran's progress in 10 areas, despite challenges from the U.S. and Israel. This development is significant for Iran's…
Iran's President Signs Conditional Law for UN Anti-Terror Finance Convention
Iranian President Masoud Pezeshkian has signed a law for Iran's conditional accession to the UN Convention for the Suppression of the Financing of Terrorism, ensuring…
The Troubles of a Bill
The article discusses the approval of a bill aimed at combating terrorism financing in Iran's parliament, alongside various social and political issues. It highlights the…
Mahmoud Sadeghi: Some Opponents of CFT Were Worried About Their Commissions
Mahmoud Sadeghi claims that some opponents of the CFT bill are primarily motivated by concerns over losing financial commissions tied to irregular economic practices. He…