SearchPARSEED Search:Keyword=FATF

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»

IMF Staff Completes 2017 Article IV Mission to Islamic Republic of Ira...
imf.org 18/12/2017 Economy
December 18, 2017 Real GDP growth is forecast to reach 4.2 percent in 2017/18. Iran is urged to advance financial sector reform. The IMF w...View Details»

IMF Staff Completes 2016 Article IV Mission to Islamic Republic of Ira...
imf.org 20/12/2016 Economy
December 19, 2016 End-of-Mission press releases include statements of IMF staff teams that convey preliminary findings after a visit to a country. The...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»

Europe, US open path to business with Iran...
dw.com 20/05/2016 Economy
The US and Europe have sought to clarify support for doing business with Iran. A host of US sanctions have made European firms hesitant to enter Iran'...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»

Iran pushes for acceptance in global banking system...
cnbc.com 01/05/2016 Economy
By Michelle Caruso-Cabrera Iran has a message for the world's financial institutions: We want to do business again. Representatives of the Iranian go...View Details»


Page:


EOF