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  • EghtesadOnline: The Financial Action Task Force decided once again to suspend its counter-measures against Iran and provide relief to the administration of President Hassan Rouhani, which has been strenuously working to enhance anti-money laundering and countering financing of terrorism measures in the face of opposition from hardline groups.

  • EghtesadOnline: The deadline of the 18-month action plan prepared by the Financial Action Task Force for Iran ended in February 2018 and was extended for four months, in view of Iran's initiatives and fulfillment of commitments.

  • EghtesadOnline: Majlis National Security and Foreign Policy Commission on Tuesday approved Iran's accession to the International Convention for the Suppression of the Financing of Terrorism, clearing the biggest hurdle in the way of one of Iran's action plans set by the Financial Action Task Force.

  • EghtesadOnline: Iran's Parliament in its latest open session on Tuesday continued to review the government-proposed amendments to the country's existing Anti-Money Laundering Law and ratified new measures, as the Financial Action Task Force's next plenary meeting draws nearer.

  • EghtesadOnline: In view of the Financial Action Task Force’s next plenary meeting in June, Iran is updating its Anti-Money Laundering Law, along with other ongoing reforms to fulfill the body’s action plan.

  • EghtesadOnline: Iranian lawmakers on Tuesday came one step closer to fulfilling deficiencies in the country's action plan with the Financial Action Task Force, and passed amendment bills to the existing Law of Anti-Money Laundering and Law of Combating Financing of Terrorism.

  • EghtesadOnline: A senior lawmaker announced that a pending legislation for implementing Iran’s action plan set by the Financial Action Task Force will be approved by late September.

  • EghtesadOnline: The Financial Action Task Force finally issued a public statement about Iran on Friday, ending months-long speculations about the fate of a country it has kept on it blacklist for almost a decade.

  • EghtesadOnline: Following the Financial Action Task Force’s latest decision, Iran’s Ministry of Economic Affairs and Finance issued a statement declaring that while it expected better results, the country will continue to take action to improve the situation.

  • EghtesadOnline: The Financial Action Task Force has recognized measures taken by Iran in line with addressing its deficiencies and has decided to continue the suspension of active countermeasures until its next meeting.