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September 2018
September 25, 2018
Iran Banned from Collaborating with Other Countries to Combat Money Laundering
The Iranian parliament has removed international cooperation clauses from a money laundering bill, jeopardizing Iran's compliance with FATF regulations. The deadline for Iran to join…
September 10, 2018
Sadeghi: The Expediency Council Has Not Rejected the Bill to Amend Anti-Money Laundering Law
Mahmoud Sadeghi clarified that the Expediency Council has not rejected the bill to amend the anti-money laundering law, countering media reports suggesting otherwise. The deadline…
September 6, 2018
Mahmoud Sadeghi Reports Leader's Agreement on Anti-Money Laundering Bills
Mahmoud Sadeghi announced that Ayatollah Khamenei has agreed to the approval of anti-money laundering bills in Iran. This development comes as the Iranian government seeks…
September 5, 2018
News Summary for Thursday, September 6
On September 6, 2018, significant developments included the Iranian Leader's approval of anti-money laundering bills, criticism of state media by Shahram Nazeri, and expressions of…