Articles tagged with: FATF

Senior Shia cleric doubtful Iran would ratify FATF conventions

Senior Shia cleric doubtful Iran would ratify FATF conventions

News News of the Members of the Supreme Council
Wednesday, 30 December 2020

A senior Iranian cleric sitting on the Expediency Council, the body in charge of settling legislative disputes in the country, says he is doubtful the body would eventually endorse requirements of the FATF money-laundering watchdog over fears that they may undermine the country’s financial independence.

Ahl Al-Bayt World Assembly

The Ahl al-Bayt World Assembly  is an international non-governmental organization (INGO) that was established by a group of Shiite elites under the supervision of the great Islamic authority of the Shiites in 1990 to identify, organize, educate and support the followers of Ahl al-Bayt.

  • Tehran Iran
  • 88950827 (0098-21)
  • 88950882 (0098-21)

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