Search:Keyword=Financial Action Task Force

Iran: Lawmakers Approve Bill Against Financing Terrorism... 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... 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... 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?... 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... 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 ... 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... 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»

German study reveals solar opportunities in Iran: pv-magazine... 08/03/2016 Nature
By: Sam Pothecary Government commissioned report "Enabling PV Iran" sets out the guidelines for entry into the Iranian PV market for German companie...View Details»

Pakistan Anti-money laundering: Cabinet approves pacts with Iran – The... 08/03/2015 News
By Zafar Bhutta Published: March 8, 2015 *** Prime Minister Nawaz Sharif. PHOTO: TMN ISLAMABAD: As Islamabad’s efforts against terrorism gain momen...View Details»

United Nations Security Council Resolution 1929 ... 09/06/2010 History
United Nations Security Council Resolution 1929, adopted on 9 June 2010, after recalling resolutions 1696 (2006), 1737 (2006), 1747 (2007), 1803 (2008...View Details»