Central Bank of Iran – Involved In

ifmat - US reveals details of Iranian network in UAE

US reveals details of Iranian network in UAE

The Iranian operatives in a recently caught UAE based ring were using a network of front and shell companies to forge documents to send money...
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ifmat - US committed to countering Iran malign behaviour

U.S. committed to countering Iran’s malign behavior

In an interview with Bahrain News Agency, US Deputy Assistant Secretary of State Andrew Peek affirmed Washington’s commitment...
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ifmat - US-UAE disrupt currency exchange network connected to Tehran

U.S.-UAE disrupt currency exchange network connected to Tehran

The United States and the United Arab Emirates have broken up a network funnelling illicit funds to Iran as Washington...
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ifmat - Iran greedy demands

Iran’s greedy demands

Britain, France and Germany are three of America’s closest allies, but they don’t always act like it. Last week in Vienna...
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ifmat - Iranian activists ask US to implement sanctions on state broadcaster

Iranian activists ask U.S. to implement sanctions on state broadcaster

In a letter to the Secretary of State, Mike Pompeo, more than fifty Iranian dissidents have urged him to impose sanctions...
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ifmat - US Department of State preparing for sanctions on Iran

U.S. Department of State preparing for sanctions on Iran

The United States is beginning to feel the effects of its shifting policy on Iran, mostly due to the withdrawal from the Iran....
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