FATF Grey List
فهرست خاکستری FATF
Financial compliance
📰 Recent Mentions
View Timeline →Increased Monitoring of Historical Sites in Meshginshahr to Prevent Destruction and Encroachment
The Cultural Heritage Department in Meshginshahr is enhancing monitoring efforts of historical sites to prevent damage and encroachment. This initiative involves daily inspections by a…
Tehran Prosecutor Calls for Increased Monitoring of Citizens' Attire
The Tehran Prosecutor has demanded stricter oversight of citizens' clothing in an effort to enforce mandatory hijab laws. This initiative involves 28 government agencies tasked…
Iranian President's Call for FATF Accession Sparks Elite Division
Iranian President Masoud Pezeshkian has called for the country to join the FATF conventions aimed at combating money laundering, leading to significant opposition from loyalists…
Conference 'A Vision for a Flourishing Iran' Begins in Silicon Valley
A two-day conference titled 'A Vision for a Flourishing Iran' has started in Silicon Valley, focusing on economic growth and sustainable development for Iran. Over…