MNA A member of the Expediency Council Ayatollah Javad Mojtahed Shabestari said on Tuesday that the body has still studying FATF-related bills on its agenda and will do have a meeting on them, on Wednesday. Making the remarks in reaction to some parliament members announcements that studying FATF-related bills have been removed from the councils ...

MNA A member of the Expediency Council Ayatollah Mojtahed Shabestari said that the body will not ratify FATF-related bills following Washingtons move to designate IRGC as a foreign terrorist organization. From the early days of the Islamic Revolution, US officials have adopted measures against Revolutionary bodies but their recent move against ...

MNA The member of the Expediency Council Ayatollah Mojtahed Shabestari says that the council members postponed the decision on UNODC bill today due to its relevance to another FATF-related bill-CFT, as well as the JCPOA-related commitments of the European countries. The two FATF-related bills of Countering the Financing of Terrorism (CFT) ...