January 2019
January 21, 2019
Request from Several Ministers to Khamenei to Expedite Consideration of Anti-Money Laundering Bills in the Assembly
Several ministers from the Iranian cabinet have requested Supreme Leader Khamenei to expedite the review of the Palermo and CFT bills in the Expediency Council,…
January 19, 2019
Despite Rouhani's Government Request, the Expediency Council Did Not Approve the Palermo Bill
The Expediency Council of Iran did not approve the Palermo Bill, which is crucial for Iran's compliance with FATF regulations, despite the Rouhani government's request…