MNA MP Ahmad Salek said Sun. that Iran has obtained self-sufficnecy in many areas while under sanctions for 40 years, adding that joining the Finance Action Task Force (FATF) means giving in to enemy. A Member of Parliament Hojjatoleslam Ahmad Salek made the remarks on Sun. while speaking to MNA correspondent. In spite of the implementation ...

Financial Tribune - Addressing a weekly Cabinet meeting in Tehran on Wednesday, the government spokesman, Ali Rabiei, said complying with FATF rules is in the interest of the nation Senior officials on Wednesday called on top legislative authorities to ratify remaining anti-money laundering bills demanded by the Financial Action Task Force, after ...

MNA Member of Expediency Council (EC) Gholamreza Mesbahi Moghaddam said on Sat. that the Council studied the outlines of the Palermo Convention Bill on Sat. Jan. 19. He made the above remark in an interview with IRNA, and said, it was stipulated that the judicial, political and security committees of the Council would further study the bill meticulously ...

IRNA Iran's parliament (Majlis) legal and judicial commission in a letter to the Leader of Islamic Revolution asked His Excellency to inform them about his stance on the Palermo Bill. The Spokesman of the Parliament Legal and Judicial Commission Hassan Norouzi said the commission decided to write a letter to the Leader of Islamic Revolution Ayatollah ...