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FATF

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28 total articles tracked

January 2019

January 29, 2019

Motahari: The Expediency Council Must Accept Responsibility for the Consequences of Not Approving FATF-Related Bills

Ali Motahari, the Vice President of the Iranian Parliament, urged the Expediency Council to approve two crucial FATF-related bills to prevent economic issues. He stated…

📰 Radio Farda 🕐 Jan 29, 2019
January 18, 2019

Government Requests Expedient Approval of Palermo Bill from the Expediency Council

The Iranian government is urging the Expediency Council to expedite the approval of the Palermo Bill, crucial for compliance with FATF regulations. This comes amid…

📰 Radio Farda 🕐 Jan 18, 2019
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