Terrorist financing
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…
FATF: Iran's Deadline for Implementing the 'Action Plan' Ends in January Next Year
The FATF has set a deadline of January 31, 2018, for Iran to implement its 'Action Plan' to combat money laundering and terrorist financing. If…
Iran Likely to Remain on the Money Laundering Blacklist
Iran is expected to remain on the FATF blacklist despite recent lobbying efforts. This situation limits Iran's access to international banking and financial systems, affecting…
Kremlin Officially Accuses Obama Administration of Slander
The Kremlin has officially accused the U.S. of slander after an American official labeled Putin as corrupt. This accusation comes amid already strained relations between…
European Union Appoints First Anti-Terrorism Official
The European Union has appointed Gijs de Vries as its first anti-terrorism official to enhance continental defense after the Madrid bombings. This move is part…
Investigation of Terrorist Financing in Saudi Arabia - 2003-08-26
U.S. Treasury officials are collaborating with Saudi Arabia to investigate terrorist financing in the country. This initiative is a response to a recent bombing in…
Designation of National Council of Resistance and National Council of Resistance of Iran under Executive Order 13224
The U.S. Secretary of State has added the National Council of Resistance and the National Council of Resistance of Iran to the list of organizations…
Al-Qaeda Converts Its Assets into Gold and Diamonds - 2002-05-23
The UN expert group reports that Al-Qaeda has likely converted its assets into gold and diamonds to evade asset freezes. This comes amid global efforts…