posted tages with "FATF"

Iran Issues Statement on FATF Blacklisting

Iran Issues Statement on FATF Blacklisting

TEHRAN (Press Shia Agency) – Iran’s administration issued an official statement about the Financial Action Task Force’s recent decision to put the country on its blacklist, describing the move as the result of provocations and political motivations from certain ill-wishers of Iran. - Politics news - Following is the text of the statement, released by the Iranian administration at a...

No Reason for Iran to Fear FATF Blacklisting: Official

No Reason for Iran to Fear FATF Blacklisting: Official

TEHRAN (Press Shia Agency) – Head of the Iran World Trade Center Mohammad Reza Sabzalipour shrugged off a decision by the Financial Action Task Force (FATF) to blacklist Tehran, saying there is no reason for the country to fear the move because it has already been targeted by the most severe sanctions. - Politics news - Speaking to Press Shia Agency, Sabzalipour pointed to the Friday...

FATF Decision Not to Affect Iran’s Foreign Trade: Top Banker

FATF Decision Not to Affect Iran’s Foreign Trade: Top Banker

TEHRAN (Press Shia Agency) – Governor of the Central Bank of Iran (CBI) Abdonnaser Hemmati deplored a decision by the Paris-based Financial Action Task Force (FATF) to blacklist the Islamic Republic, saying the move would have no effect on the country’s foreign trade. - Politics news - “Once again, the hostility of the US and the Quds-occupying regime toward the Iranian people has...

Iranian lawmakers suspend reviewing FATF-related bill for two months

Iranian lawmakers suspend reviewing FATF-related bill for two months

TEHRAN, Jun. 10 (Press Shia) – The Iranian MPS decided to suspend discussing Iran’s accession to the International Convention for the Suppression of Financing of Terrorism (CFT) for two months in coordination with the government. The Iranian Parliament begun reviewing Iran’s accession to Convention for the Suppression of Financing of Terrorism (CFT) and membership in the United Nations...

Cutting off terrorism financing impossible without intl. cooperation

Cutting off terrorism financing impossible without intl. cooperation

TEHRAN, Jun. 10 (Press Shia) – Deputy FM Araghchi urged accession to the Convention for the Suppression of Financing of Terrorism, saying cutting off lines of financial support for terrorists is impossible without international cooperation.Iranian Deputy Foreign Minister for Political Affairs Abbas Araghchi appealed for Iran’s accession to the Convention for the Suppression of...

Security commission approves accession to ‘conditioned’ CFT bill

Security commission approves accession to ‘conditioned’ CFT bill

TEHRAN, May 30 (Press Shia Agency) – Iranian Parliament's National Security Commission has passed the controversial bill of accession to Intl. Convention for the Suppression of Financing of Terrorism as long as six conditions are met.After months of reviewing the bill, Iranian Parliament's National Security and Foreign Policy Commission has agreed to Iran’s accession to...

Parliament to set conditions for passing CFT bill

Parliament to set conditions for passing CFT bill

TEHRAN, May 26 (Press Shia Agency) – Chairman of Iran's Parliament National Security and Foreign Policy Commission said Sat. that Iran's accession to the International Convention for the Suppression of Financing of Terrorism will depend on certain conditions.“If we agree to pass the bill on Iran's accession to the International Convention for the Suppression of Financing of Terrorism, it...

Joining FATF may hinder Iran’s support for Resistance groups

Joining FATF may hinder Iran’s support for Resistance groups

TEHRAN, May 22 (Press Shia) – Chairman of Iran's Parliament National Security and Foreign Policy Commission said Tue. that possibility of blocking Iran’s support for Axis of Resistance is behind lawmakers’ refusal to pass FATF-related bills. Speaking on the sidelines of a parliament session today to review the bill on Iran’s accession to International Convention for the Suppression of...

Bill on Iran’s accession to CFT returned to Security Council

Bill on Iran’s accession to CFT returned to Security Council

TEHRAN, May 22 (Press Shia) – Following lawmakers’ protests and the subsequent voting at today’s parliament session, the bill on Iran’s accession to International Convention for the Suppression of Financing of Terrorism was once again returned to National Security Council to be evaluated within two weeks.The parliament has been reviewing three FATF-related bills, including the bill on...

Bill on Iran’s accession to CFT returned to Nat. Security Council

Bill on Iran’s accession to CFT returned to Nat. Security Council

TEHRAN, May 22 (Press Shia) – Following lawmakers’ protests and the subsequent voting at today’s parliament session, the bill on Iran’s accession to International Convention for the Suppression of Financing of Terrorism was once again returned to National Security Council to be evaluated within two weeks.The parliament has been reviewing three FATF-related bills, including the bill on...

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