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FATF affiliate not happy with Pakistan
A delegation of the Asia-Pacific Group (APG) affiliate of the Financial Action Task Force (FATF), is not happy with Pakistan’s steps regarding proscribed organisations (POs) terming them as insufficient, local media reported.
Qassemi warns of troubles in foreign trade without FATF
Iran’s Foreign Ministry spokesman Bahram Qassemi said adoption of the standards set by the Financial Action Task Force (FATF) is not expected to remove all economic problems of Iran, but failing to adopt them will hamper the country’s trade exchange with the world.
Rezaei: Europe’s behavior will affect EC’s decision on FATF-related bills
The secretary of Iran’s Expediency Council, Mohsen Rezaei, said that the behavior of European countries will affect the body’s final decision on ratifying FATF-related bills.
FATF says EU dirty money list risks undermining its work
A European Union blacklist of nations it considers as anti-money laundering and terrorism-financing threats risks undermining the work of the Financial Action Task Force, the body’s head said on Friday.
Iran welcomes FATF’s extended deadline to fortify anti-money laundering rules
The Central Bank of Iran welcomed a global anti-money laundering body’s decision to extend the deadline for Iran to complete reforms.
Austrian envoy: Iran's banking system to benefit from joining FATF
The Financial Action Task Force (FATF) has nothing to do with politics and it shouldn't be considered as a control mechanism, said Austria's ambassador to Iran.
Iran hails extension of FATF sanctions waiver
Iran’s Foreign Ministry welcomed the Financial Action Task Force’s decision to extend suspension of countermeasures against Tehran, describing it as a defeat for the US and its allies.
FATF gives Iran until February to complete reforms
The international group that monitors money laundering worldwide said on Friday Iran has until February to complete reforms that would bring it into line with global norms.
Foreign Ministry: Joining FATF in Iran's interests
Iran receives US letter on Treaty of Amity pullout

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