FATF
EAG plenary week under completion in Ashgabat
Turkmenistan 29 November 17:38
The plenary week of the Eurasian Group on Combating Money Laundering and Financing of Terrorism (EAG) is under completion in Ashgabat on Nov. 29
Neighboring countries may cease co-op with Iran due to its reluctance to join FATF
Business 19 November 19:12
Iran may face banking problems with FATF member countries
Finance 5 November 18:00
FATF extends period for Iran to ratify its conventions for last time
Iran 30 October 17:30
FATF (Financial Action Task Force) has warned Iran that it has for the last time extended the period for the country to ratify the FATF conventions
Iran suspends process of joining FATF
Business 17 October 16:53
Iranian gov’t insists on FATF approval
Iran 11 September 14:19
The Iranian government insists on its position in the approval of the Financial Action Task Force (FATF)
Iranian bank official: FATF issue purely economical
Finance 2 September 10:27
Iran hints at replacing FATF deal with cryptocurrency trade
Business 27 July 13:29
Iran implementing main part of FATF
Politics 19 June 18:47
Presently, the main part of Financial Action Task Force (FATF) is being implemented in Iran, Executive Director of Iran's Saderat Bank, Hojjatollah Seydi, said.
FATF related bills are not on the agenda of Iranian Expediency Council
Business 23 May 18:43
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