Financial Action Task Force (FATF)

Total:3

  • FATF 2025-10-21 17:07

    Iran attends main FATF meeting in Paris after 6-year hiatus

    TEHRAN – Iran’s representative has attended the main meeting of the Financial Action Task Force (FATF) in Paris for the first time in six years, following an official invitation from the global anti-money laundering body.

  • fatf 2025-08-09 15:18

    Iran resumes direct talks with FATF after 6-year hiatus

    TEHRAN – The Financial Intelligence Center said the Financial Action Task Force (FATF) has formally invited Iran to direct negotiations for the first time in six years, as the country moves to normalize its status with the global watchdog.

  • FATF 2025-06-25 18:14

    Iran calls for suspending U.S., Israel membership in FATF

    TEHRAN- The head of Iran’s Financial Intelligence Unit (FIU) and the secretary of the Supreme Council for the Prevention and Combating of Money Laundering and Terrorism Financing, in a letter addressed to the head of the Financial Action Task Force (FATF), called for the suspension of the membership of the United States and the Israeli regime in this group due to their clear violation of international treaties and violation of FATF goals and standards.