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About 702 results for "fatf"

FATF: Gaps in Singapore money-laundering fight

While acknowledging that the Southeast Asian nation has a reasonable understanding of its money-laundering risks and has taken steps to mitigate them, moderate gaps remain, the Paris-based organization said in a report published Tuesday. The report ... Business World, 2 hours ago

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Islamic Republic News Agency, 1 week ago
Yonhap News Agency, 1 week ago
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Memri.org, 22 hours ago
Islamic Republic News Agency, 1 week ago
Islamic Republic News Agency, 1 week ago
Payvand Iran News, 1 week ago
Payvand Iran News, 1 week ago
Islamic Republic News Agency, 3 weeks ago
Tehran Times, 1 week ago
Government Information Agency Guyana

Singapore lauded by anti-money laundering global taskforce but more could be done, says FATF

SINGAPORE (Sept 27): Financial Action Task Force (FATF), the global body that monitors money laundering and terrorist financing, has lauded Singapore for its efforts in combating these crimes. These include having a strong regulatory and ...
 Edge Markets4 hours ago Singapore Has Strong Framework for Combatting Money Laundering and Terrorism Financing  Ministry of Finance - Singapore8 hours ago نپیوستن به FATF هزینه‌های بیشتری نسبت به زمان تحریم‌ها در پی دارد  Iran Labour News Agency2 days ago راه‌حل ایران برای FATF  Iran Labour News Agency3 days ago
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Economy minister to brief Majlis on FATF

 Tehran Times2 days ago
Islamic Republic News Agency

MP: Bill on FATF to be presented to Majlis presiding board

Shahroudi said if Supreme National Security Council (SNSC) does not make any decision on FATF, the bill will be presented to Majlis presiding board next week. He said that the Financial Action Task Force will regulate Iranian banking ties with the ...
 Islamic Republic News Agency1 week ago Iran's top security body authorizes cooperation with FATF  Today.Az1 week ago Supreme National Security Council has agreed on FATF: Shamkhani  Tehran Times1 week ago Shamkhani: Supreme Leader should put seal of approval on implementation of FATF  Islamic Republic News Agency1 week ago
Memri.org

Khamenei Glorifies IRGC But Does Not Rule Out Adopting Financial Action Task Force (FATF) Standards, Which Harms IRGC, Regarded In The West As A Terror Organization

By: A. Savyon and Y. Carmon * Introduction On September 18, 2016, Iran's Supreme Leader Ali Khamenei delivered a speech to Islamic Revolutionary Guard Corps (IRGC) officers on the occasion of Armed Forces Week in the country. In the speech, ...
 Memri.org1 day ago BAFT Releases FATF Guidance for Wire Transfers  American Bankers Association1 week ago FATF announces TREIN  Bankers Online6 days ago Financial Action Task Force (FATF) Public Statement dated June 24, 2016  Reserve Bank of India1 week ago
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Kharrazi: FATF co-op to facilitate Iran's international ties

TEHRAN Kamal Kharrazi, head of Iran's Strategic Council on Foreign Relations, said the government's cooperation with the Financial Action Task Force (FATF) will facilitate the country's relations with the world. There is no problem about the ...
 Tehran Times1 week ago
Islamic Republic News Agency

Decision on FATF within SNSC authority: Ayatollah Khatami

Addressing his second sermon in this week's congregational Friday prayers, he also called avoiding politicizing the issue and any hues and cries. Khatami further noted that true that any decision on the issue lies with Supreme National ...
 Islamic Republic News Agency1 week ago

Government: National security body has reached conclusion on FATF

TEHRAN Government spokesman Mohammad BaqerNobakht announced on Tuesday that the Supreme National Security Councilhas reached a conclusion on the FATF row, Mehr reported. Fortunately the council has reached a conclusion in this regard and the ...
 Tehran Times2 weeks ago
Islamic Republic News Agency

Joining FATF not expedient for Iran

Ali Akbar Velayati who was speaking to the press on the sidelines of his meeting with Stephen OBrien, Under-Secretary-General for Humanitarian Affairs, Office for the Coordination of Humanitarian Affairs and Emergency Relief Coordinator on Sunday, ...
 Mehr News3 weeks ago Velayati challenges FATF saying it does not serve Iran national interest  Islamic Republic News Agency3 weeks ago
DNA

PM Modi hits out at Pakistan over terrorism, G20 members lay down plan to counter terror financiers

They asked the member countries to implement the FATF's new Consolidated Strategy on Combating Terrorist Financing and back its call for effective implementation of its operational plan.
 DNA3 weeks ago FATF counter-terrorist financing summit report  Bankers Online1 month ago Russian System of Combating Financing of Terrorism Among World's Most Advanced  Sputnik1 month ago Terror finance view  Professional Security2 weeks ago
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