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Financial Action Task Force

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36 total articles tracked

June 2018

June 29, 2018

Financial Action Task Force Gives Iran Three Months to Reform Its Laws

The FATF has given Iran until autumn to reform its laws to align with international standards or face consequences, including loss of foreign investment. The…

📰 Radio Farda 🕐 Jun 29, 2018
June 14, 2018

Approaching the Moroccan Station!

The program discusses predictions for Iran's national football team in the World Cup, recent developments in their training camp, and economic issues related to the…

📰 Radio Farda 🕐 Jun 14, 2018
June 10, 2018

The Bill for Accession to the Convention on Combating the Financing of Terrorism Remains in Abeyance for Two Months

The Iranian Parliament voted to suspend a bill for accession to the Convention on Combating the Financing of Terrorism for two months, amid concerns from…

📰 Radio Farda 🕐 Jun 10, 2018
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