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Chief banker denies FATF ruling would impact Iran forex market
The governor of the Central Bank of Iran (CBI) has ruled out speculations that a pending decision by an anti-money laundering watchdog would negatively impact the currency prices in the country.
CBI: FATF's decision not to affect Iran's foreign currency market
Governor of the Central Bank of Iran (CBI) Abdolnasser Hemmati said that the decision to be taken by the Financial Action Task Force (FATF) on Iran's case in its February assembly meeting will not leave an impact on the country's foreign currency market.
FATF statement against Iran politically-motivated: Zarif
Iranian Foreign Minister Mohammad Javad Zarif deplored a recent decision by the Financial Action Task Force (FATF), the global anti-money-laundering watchdog, to increase pressure on the Islamic Republic, describing it as a “politically-motivated” move.
FATF extends suspension of anti-Iran measures until February
The global money transaction watchdog, Financial Action Task Force (FATF), said in a statement on Friday it had given Iran a final deadline of February 2020 to tighten its rules against money laundering in compliance with the regulating body’s fiscal standards.
FATF gives Iran until Oct. to complete reforms
Iran has until October to meet international standards against money-laundering and terror financing, the Financial Action Task Force (FATF) said in a statement.
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.

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