Counter-Terrorist Financing
مقابله با تأمین مالی تروریسم
Compliance concept
📰 Recent Mentions
View Timeline →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…