Head of Iran’s financial crime agency says the country will continue to push the global money laundering watchdog FATF to remove it from its blacklist despite a recent statement by the body saying it would keep the designation.
News ID: 1984 Publish Date : 2025/10/26
An Iranian delegation has participated in the key meetings of the global financial crime watchdog FATF after a six-year absence and amid efforts by the country to get off the body’s blacklist.
News ID: 1921 Publish Date : 2025/10/22
Iran has approved the last of 40 recommendations issued by the global financial crime watchdog FATF, which requires the country to join a United Nations convention on terrorism financing to get off the body’s blacklist.
News ID: 1475 Publish Date : 2025/10/02