Chairman of National Security and Foreign Policy Committee of Iranian Parliament has criticized the Paris-based Financial Action Task Force (FATF) for taking a “harsh tone” toward Iran in its latest statement.
Chairman of National Security and Foreign Policy Committee of Iranian Parliament has criticized the Paris-based Financial Action Task Force (FATF) for taking a “harsh tone” toward Iran in its latest statement.
Two controversial bills related to the Financial Action Task Force (FATF), namely the convention against the funding of terrorism (CFT) and the UN Convention against Transnational Organized Crime (known as Palermo bill in Iran), have already been approved by the lawmakers in the Iranian Parliament and need to gain the approval of the Expediency Council after they were rejected by the Guardian Council.
Iranian parliamentarians approved a bill on joining of Iran to Combating the Financing of Terrorism (CFT) convention.