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24 June 2025
ftat

Envoy warns of outside attempts to return Iran to FATF blacklist

Iranian ambassador to UK said the US, Saudi Arabia, Argentina and Israel made a lot of efforts to return Iran to FATF blacklist at the last plenary session of the global financial watchdog in Paris
News ID: 71504    Publish Date : 2018/08/01

Speaker: Parliament to pay heed to leader's remarks on CFT

Iranian Parliament Speaker Ali Larijani declared that the lawmakers will act according to the guidelines of Supreme Leader of the Islamic Revolution Ayatollah Seyyed Ali Khamenei on Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT).
News ID: 70847    Publish Date : 2018/06/21

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