September 2016
A Commander of the IRGC Criticizes FATF: This Treaty is a Lever to Influence Us
Hossein Salami, deputy commander of the IRGC, criticized the FATF agreement, claiming it is a tool for monitoring and influencing Iran, while asserting it does…
Kharrazi: New Conditions for Acceptance of FATF Approved by National Security Council
Kamal Kharrazi announced that Iran's Supreme National Security Council has approved new conditions for accepting FATF standards, which could facilitate Iran's international relations. However, significant…
Why is the Iranian regime concerned about cooperating with the Financial Action Task Force?
Iranian officials express concern over cooperation with the Financial Action Task Force (FATF), fearing it may limit the IRGC's operations. The government seeks to improve…
National Security Council's Involvement in Cooperation with FATF
The Iranian National Security Council is now involved in discussions regarding the country's cooperation with the FATF amid rising criticisms from hardline factions. Deputy Foreign…
Conservatives Protest Joining Anti-Money Laundering Body
Iranian conservatives are strongly opposing the country's potential accession to the FATF, labeling it a betrayal and an insult to national dignity. Key figures from…