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Combating Financing of Terrorism

  • EghtesadOnline: Lawmakers will deliver their final view Sunday on a government bill allowing Iran to join the international Convention for Combating Financing of Terrorism, said the Majlis National Security and Foreign Policy Commission spokesperson Ali Najafi Khoshroudi.

  • EghtesadOnline: Amendments to the CFT (Combating Financing of Terrorism) Law of the Islamic Republic of Iran were finally approved by the Guardians Council on Aug. 1 and have been notified by the president to related ministries on Aug. 11.

  • EghtesadOnline: Iran's Guardians Council has approved the government bill ratified by the parliament earlier this year, which amends Iran's Combating Financing of Terrorism Law to make it compatible with standards set by the Financial Action Task Force (FATF).

  • 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: The Iranian Cabinet has notified the Law on Combating Financing of Terrorism for implementation 20 months after the measure received the parliamentary approval.