Ar
فا
Menu
All Sections
آخرین موضوعات دیده شده
کمیسیون اقتصادی کمیسیون اقتصادی کمیسیون اقتصادی کمیسیون اقتصادی

FATF

Iran’s Expediency Council to review FATF issue if submitted: Larijani

Iran’s Expediency Council will consider the country’s potential membership in the Financial Action Task Force (FATF) if the matter is brought before it, said its head, Ayatollah Sadeq Amoli Larijani.

Iran Economy

Iran Chamber of Commerce urges full compliance with FATF recommendations

Iran Chamber of Commerce, Industries, Mines, and Agriculture (ICCIMA) has called for the country’s full compliance with the Financial Action Task Force (FATF) recommendations.

Iran Chamber

Private sector urges action to exit Iran from FATF blacklist

Vice President of Iran Chamber of Commerce, Industries, Mines, and Agriculture, Mohammad Reza Bahraman, has highlighted the impact of the Financial Action Task Force (FATF) blacklist on Iranian trade operations, urging the need for addressing the challenge.

Iran Economy

Iran Chamber of Commerce supports government stance regarding FATF

Iran Chamber of Commerce, Industries, Mines, and Agriculture (ICCIMA) has expressed support for government’s stance regarding the Financial Action Task Force (FATF).

Iran Chamber

Iran’s economy minister pledges action to normalize Iran’s status with FATF

Iran’s Economy Minister, Abdolnaser Hemmati, announced that necessary steps are being taken to suspend the Financial Action Task Force’s (FATF) measures against Iran. He stated that the Ministry of Economic Affairs is following up on essential actions to lift restrictions, aiming to protect national interests.

Iran Economy

Iran remains on FATF blacklist

Iran will remain on the Financial Action Task Force, the global anti-money laundering watchdog, blacklist until the full Action Plan has been completed.

Macro Economy

Iran remains on FATF blacklist

Financial Action Task Force, the global anti-money laundering watchdog on Friday put Iran on its blacklist after Tehran failed to comply with international anti-terrorism funding norms.

Macro Economy

FATF acknowledges Iran’s progress, gives its until October to approve other bills

The global standard-setting body has decided to extend Tehran’s time to approve and implement financial regulatory laws before it enters to audit the country.

Financial Markets

Parliament elects observer MPs in anti-money laundering council

The council will have three lawmakers supervising its functionality and will try to keep it within the realms of current rules and regulations. The move is significant as it demonstrates the government’s will to move in line with international norms.

Financial Markets

High-level European delegation to visit Iran to hammer out INSTEX

INSTEX, whose creation was announced on the last day of January, can function when there is a similar company in Iran that will be supervised by the Central Bank of Iran. Now, a high-level European delegation is set to travel to Iran to hold talks on details.

Trade

Iran Chamber of Commerce, Industries, Mines and Agriculture

Established in 1884, Iran Chamber of Commerce, Industries, Mines and Agriculture (ICCIMA) is a non-profit and non-governmental institution which aims at facilitating economic growth and development in the country. Iran Chamber tries to further coordinate the activities of the private sector. As an economic forum, representatives from both the government and the private sector attend Iran Chamber's sessions. Meanwhile the institution acts as an advisory body to the government, parliament and judiciary.

We use your email only for newsletter subscribtion

All rights reserved.

© 2024

Brought to you by LOTUSCODE.IR