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October 2018
October 28, 2018
Request to Shahroudi: Return Anti-Money Laundering and Palermo Bills to Parliament
Forty Iranian parliament members have requested the Expediency Council to return anti-money laundering and Palermo bills to the parliament, arguing that the Speaker's action of…
October 19, 2018
Financial Action Task Force Extends Iran's Suspension from Blacklist for Another Four Months
The FATF has extended Iran's suspension from its blacklist for four more months, urging Iran to fulfill its commitments to align with global standards against…
October 7, 2018
Mahmoud Sadeghi: Some Opponents of CFT Were Worried About Their Commissions
Mahmoud Sadeghi claims that some opponents of the CFT bill are primarily motivated by concerns over losing financial commissions tied to irregular economic practices. He…