Iran’s Regime a Threat to International Financial System, Group Says

Iran needs to be essentially blacklisted from participating in the international financial system after the regime’s refusal to implement restrictions against terrorist financing, an international watchdog group said February 21. The Paris-based Financial Action Task Force (FATF) had given Iran’s regime a February deadline to enact restrictions against money laundering and terrorist financing. But the ...
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By | 26 March, 2020 | Topics: Economic Affairs, Economic Issues, Near East & North Africa, Press Releases, U.S. & Iran | Tags: , , , , , , ,

41 Years of Failure: Will the Iranian Regime Comply with FATF?

The Iranian regime has yet again taken measures to damage Iran’s economy further. Iran has only a few days left to comply with the commitments it made to the Financial Action Task Force (FATF). Otherwise, FATF’s countermeasures could be re-imposed on Iran. Based in Paris, France, FATF is an intergovernmental organization founded in 1989 on ...
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By | 19 February, 2020 | Topics: Near East & North Africa | Tags: , ,

Great Seal of the United States

Statement by Secretary Pompeo on Iran and FATF

The United States calls on Iran to fulfill its commitments to the Financial Action Task Force (FATF) and adhere to the FATF’s anti-money laundering and combating the financing of terrorism standards that protect the international financial system from illicit finance. Iran should be treated like any other nation. Nearly every country in the world has ...
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By | 12 February, 2020 | Topics: Near East & North Africa, Press Releases, Statements | Tags: ,

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