FATF
گروه ویژه اقدام مالی
Financial Watchdog
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View Timeline →Iran Aims to Exit FATF Blacklist Amidst Internal Political Divisions
Iran is attempting to remove itself from the Financial Action Task Force (FATF) blacklist, which also includes North Korea and Myanmar, amidst internal political divisions.…
Iran Remains on FATF Blacklist Alongside North Korea and Myanmar
The FATF has determined that Iran's efforts to address money laundering and terrorism financing are inadequate, resulting in the country remaining on its blacklist. This…
Amoli Larijani: Iran's Accession to FATF is Not on the Agenda of the Expediency Council
Sadeq Amoli Larijani has stated that Iran will not be joining the FATF, labeling it as a political and colonial organization. This decision reflects ongoing…
Chamber of Commerce Chief: FATF Membership Alone Won't Solve Iran's Economic Challenges
The head of Iran's chamber of commerce stated that joining the Financial Action Task Force (FATF) will not resolve the country's economic issues and emphasized…
Iran Hardliners Oppose FATF Accession Over Sanctions Concerns
Over 150 hardline Iranian lawmakers have urged a decision-making body to block Iran's accession to the FATF conventions aimed at countering terrorism financing. This push…
Iran's Expediency Council Approves Conditional Accession to Palermo Convention
Iran's Expediency Council has conditionally approved the country's accession to the Palermo Convention, which is linked to the Financial Action Task Force (FATF) standards. This…
Iran Invited to FATF Talks in Spain to Resolve Blacklisting Issue
Iran has been invited by the Financial Action Task Force (FATF) to participate in talks in Spain to resolve a seven-year deadlock regarding its blacklisting.…
Khamenei Approves Review of International Conventions to Ease Iran's Banking Restrictions
Iran's Supreme Leader, Ayatollah Khamenei, has approved a review of two key international conventions to alleviate banking restrictions imposed due to Iran's designation by the…
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…
Iran's Ongoing Struggle with FATF Compliance: Government Efforts vs. Hardliner Opposition
Iran's government is attempting to address its blacklisting by the FATF, but hardline factions within the country oppose compliance with the organization's recommendations. This internal…
Is Khamenei Changing His Stance on Iran Joining FATF Regulations?
A key advisory body in Iran is reconsidering the issue of joining international monetary conventions, which has sparked opposition from hardliners and raised questions about…
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…
Government Spokesperson Says FATF Case Returns to Expediency Council by Khamenei's 'Order'
The Iranian government has announced that the review of FATF-related bills has returned to the Expediency Council following an order from Supreme Leader Ali Khamenei.…
Efforts by the Government of Medicalian to Normalize the Islamic Republic's Case in FATF
The Iranian Minister of Economy, Abdolnaser Hemmati, reported efforts to normalize Iran's status with the FATF, despite ongoing sanctions and the country's support for terrorism.…
Energy Expert Forecasts: Gas, Electricity, and Gasoline Rationing in the Coming Years
An energy expert warns that Iran may face gas, electricity, and gasoline rationing within five years if current management and sanctions issues persist. The expert…
Iran's Tourism in 2023, 37% Lower than Pre-COVID Levels
Iran's tourism sector has seen a 37% decline in 2023 compared to pre-pandemic levels, with the highest tourist arrivals recorded in September and the lowest…
Criticism from a Parliament Member on 'Playing with Numbers' in Raisi's Government: Real Inflation is 120 Percent
A member of the Iranian Parliament has criticized the government's inflation statistics, claiming the real rate is 120 percent compared to the official 40 percent.…
Lebanon Likely to Be Added to FATF 'Grey List'
Lebanon is likely to be placed on the FATF grey list due to inadequate measures against money laundering and terrorist financing, which could impact its…
Motahari: The Expediency Council Must Accept Responsibility for the Consequences of Not Approving FATF-Related Bills
Ali Motahari, the Vice President of the Iranian Parliament, urged the Expediency Council to approve two crucial FATF-related bills to prevent economic issues. He stated…
Government Requests Expedient Approval of Palermo Bill from the Expediency Council
The Iranian government is urging the Expediency Council to expedite the approval of the Palermo Bill, crucial for compliance with FATF regulations. This comes amid…