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Financial Action Task Force

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36 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 25, 2019

Exclusive: The European Council's Position on Iran's Actions Coincides with the Registration of the 'Special Mechanism'

The European Council is set to approve a statement expressing concerns about Iran's regional actions and missile program while supporting the JCPOA, coinciding with the…

📰 Radio Farda 🕐 Jan 25, 2019
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