List: FATF High-Risk Jurisdictions
فهرست حوزههای پرریسک FATF
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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…
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…
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…