January 2019
January 22, 2019
Letter from Several Ministers to Khamenei; "Anti-Money Laundering Bills Should Be Approved Before Deadline"
Several Iranian ministers have urged Ayatollah Khamenei to expedite the approval of two anti-money laundering bills before an upcoming FATF deadline. The government views these…
January 21, 2019
Request from Several Ministers to Khamenei to Expedite Consideration of Anti-Money Laundering Bills in the Assembly
Several ministers from the Iranian cabinet have requested Supreme Leader Khamenei to expedite the review of the Palermo and CFT bills in the Expediency Council,…
January 6, 2019
Ejei: If Ismail Bakhti Complains, the Prosecutor Will Get Involved
Gholamhossein Mohseni Ejei stated that if Ismail Bakhti files a complaint regarding his alleged torture during detention, the prosecutor will get involved. Bakhti, a workers'…
January 2, 2019
Iran's Ministry of Intelligence Complains Against a Conservative MP
The Iranian Ministry of Intelligence has filed a complaint against conservative MP Javad Karimi Qodosi for disseminating a documentary that accused dual nationals in the…