By IFP Editorial Staff A former governor of Iran’s Central Bank, underscored the potential benefits of Iran’s compliance with the anti-money laundering Financial Action Task Force (FATF) standards, particularly in enhancing international banking transactions. Source: Iran ex-Central Bank Governor: FATF compliance could facilitate transactions with China, Russia Category: IFP Exclusive, Economy, Featured News, Finance, FATF […]
By IFP Editorial Staff Iran’s minister of economy has criticized the continued inclusion of Iran on the Financial Action Task Force (FATF) blacklist, arguing it unfairly labels the country as engaging in money laundering. Source: Economy minister: Remaining on FATF blacklist unjustly labels Iran as money launderer Category: Economy, FATF, Iran Economy
By IFP Editorial Staff The Iranian vice president for legal affairs says the Financial Action Task Force (FATF) is currently being reviewed by the ministry of economy and finance, following a directive by President Massoud Pezeshkian. Source: Iranian vice president: Joining FATF under review by administration Category: IFP Exclusive, Economy, Selected, FATF, Iran Economy