Search:Keyword=Financial Action Task Force

Coronavirus Will Hammer Iran’s Economy ...
bloomberg.com 25/02/2020 Economy
The contagion has done what American economic sanctions could not: shut down non-oil exports. By Esfandyar Batmanghelidj February 25, 2020 Iran is no...View Details»

Iran Remains on Antiterrorism Blacklist, Continuing Sanctions ...
nytimes.com 22/02/2020 News
The Financial Action Task Force said Iran would stay on its blacklist, and called on member states to sanction the country. By Maria Abi-Habib and Sal...View Details»

Iran Has a Bitcoin Strategy to Beat Trump's Maximum Pressure...
foreignpolicy.com 24/01/2020 Economy
As the United States expands its sanctions, Iran has been ramping up its use of cryptocurrencies to get around them. By Tanvi Ratna | January 24, 2020...View Details»

Malaysian banks closing our accounts, Iranians say ...
aljazeera.com 30/10/2019 News
Some say that US sanctions on Iran in July are a factor in the 'mass closures' of Iranian accounts in Malaysian banks. *** CIMB is one of the Malaysia...View Details»

Iran: Lawmakers Approve Bill Against Financing Terrorism...
worldview.stratfor.com 09/10/2018 Economy
What Happened: Iran's parliament passed a controversial bill designed to combat financing for terrorism in a hotly contested vote on Oct. 7, Deutsche ...View Details»

Anti-money laundering body gives Iran until October to complete refor...
euronews.com 30/06/2018 Economy
PARIS (Reuters) – An international group that monitors money laundering worldwide said on Friday Iran had until October to complete reforms that would...View Details»

Tayebnia: Iran Will not Recognize FATF’s Description of Terrorism...
sena.ir 08/09/2016 Politics
Tehran, Sep. 07 (SENA) – Iran will not agree to give any commitment to the Financial Action Task Force (FATF) on recognizing the description of terror...View Details»

Controversy over FATF Is Back: Who is the real Pinocchio?...
irdiplomacy.ir 08/09/2016 Economy
Seeing Washington cementing the nuclear deal and making it harder for future administrations to unravel the deal, Iran’s Principlists have changed cou...View Details»

Iranian appetite for German goods prompts surge in first-quarter expor...
uk.reuters.com 27/05/2016 Import-Export
*** Map indicating locations of Iran and Germany German exports to Iran, especially of machines and equipment, rose significantly in the first quarter...View Details»

Govt allows Iranian oil firm to buy office in Mumbai ...
thehindubusinessline.com 08/05/2016 Economy
Iran has also sought permission for three of its banks to open branches in India. New Delhi, May 8: Keen on strengthening ties with Iran, the govern...View Details»


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