We have accepted two of the four FATF conventions

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-Wednesday 2025/05/07 - 21:00
News Code:17692
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The FATF in its Recommendation No. 36 and also in the action plan it agreed with our country in 2016

 Hadi Khani, Deputy Minister of Economy: The FATF, in its recommendation No. 36 and also in the action plan it agreed with our country in 2016, has declared joining these two conventions as one of its conditions, and we have accepted it.

In general, the FATF has been sensitive to four conventions since the beginning, one is the Merida Anti-Corruption Convention, which we have joined and is currently implementing, and the other is the Convention on Combating Narcotics, which is also being implemented.

The remaining two conventions, the CFT and Palermo, have not yet been determined.

Interestingly, these two conventions, unlike the other conventions that I mentioned and acceded to, do not have a monitoring and control system, while they do.

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