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blacklist

  • EghtesadOnline: The government needs to continue efforts to pass the laws related to the standards of the Financial Action Task Force after the global watchdog placed Iran on its blacklist, an expert said.

  • EghtesadOnline: The Financial Action Task Force blacklist means significantly increasing the cost of doing business with the outside world, a senior member of the Tehran Chamber of Commerce, Industries, Mines and Agriculture said.

  • EghtesadOnline: To get out of the dreaded blacklist of the Financial Action Task Force, Iran does not need to start from scratch or pluck stars from the sky, says a former Iranian diplomat.

  • EghtesadOnline: The central bank governor says Iran’s key trading partners have sent notice to the effect that Iran’s inclusion in the Financial Action Task Force’s blacklist would have dire consequences.

  • EghtesadOnline: Iran’s Supreme National Security Council placed the United States Central Command (CENTCOM), which is responsible for the Middle East and Central Asia, on Iran’s list of terrorist groups in response to the US move to blacklist the Islamic Revolution Guards Corps.

  • EghtesadOnline: Executive secretary of the Financial Action Task Force has said that while Iran's Action Plan with global anti-money laundering body is mostly incomplete, it cannot be firmly said whether Iran will stay or be removed from the group's blacklist when the group convenes in February.