March 2019
March 17, 2019
The Expediency Council Rejects Secretary's Remarks on FATF Bills
The Expediency Council of Iran has rejected Secretary Mohsen Rezaei's comments regarding the approval of FATF-related bills, emphasizing that such decisions depend on expert reviews…
March 13, 2019
Assembly of Experts: Iran's Accession to 'Palermo' is a Strategic Mistake
The Assembly of Experts in Iran has warned that joining international conventions on money laundering could be a strategic mistake, reflecting internal divisions over compliance…
March 2, 2019
Voting on the Palermo Bill Postponed to the New Year
The Expediency Council in Iran has postponed voting on the Palermo bill, which is crucial for combating money laundering and terrorism financing, to next year.…
March 1, 2019
Two-Thirds Majority Required for Approval of Palermo Bill in the Expediency Council
The Expediency Council of Iran requires a two-thirds majority to approve the Palermo bill, which is linked to international anti-money laundering efforts. This situation has…