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July 2018
July 24, 2018
Review of Palermo Bill Halted in Parliament Until Khamenei's 'Explicit' Opinion
The Iranian Parliament has paused the review of the Palermo bill until Supreme Leader Khamenei provides a clear opinion, reflecting ongoing tensions regarding FATF regulations.…
July 14, 2018
Guardian Council Rejects Two Bills Related to Financial Action Task Force
The Guardian Council of Iran has rejected two key bills related to FATF regulations, including Iran's accession to the Palermo Convention and amendments to the…
July 11, 2018
Publication of Arrest Warrant for Iranian Diplomat by German Prosecutor's Office
The German Attorney General's Office has issued an arrest warrant for Iranian diplomat Assadollah A. for allegedly commissioning an explosive attack on a Mojahedin-e Khalq…