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Person
Hassan Hosseini Shahroodi
Member of the Economic Commission of the Parliament
2
Total Mentions
8
Risk Score
📰 Recent Mentions
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May 24, 2026
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News
Non-compliance with Anti-Money Laundering and Terrorism Financing Regulations Poses Serious Problems for Banks
Kamran Nadri from Iran's Central Bank highlighted serious issues facing Iranian banks due to non-compliance with anti-money laundering and terrorism financing regulations. The FATF's standards…
Jul 9, 2026
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News
Parliament's Review of Iran's Cooperation with the Financial Action Task Force Postponed to Next Year
The Iranian Parliament's Economic Commission has postponed its final report on Iran's cooperation with the FATF until next year, amid ongoing debates about the implications…