Abbasi, T, anaeifard, H., Azar, A., Alvani, S. (2010). Explaining Policy Change Using Kingdon's Multiple Currents Theory: A Case Study of Changing the Law of Objectives, Duties and Organization of the Ministry of Science, Research and Technology. Journal of Science and Technology Policy, 3(1), 81-89 (In Persian).
Abbasi, T., & Danaeifard, H. (2014). The Framework of the Coalition Advocate and the Explanation of Policy Change: Changing the Law on the Objectives, Duties and Organizations of the Ministry of Science, Research and Technology". Journal of Science and Technology Policy, 7(3), 1-17 (In Persian).
Ahmadi, K. (2024). FATF and Constant Losses. (Online), Available at 28 February 2024 at irdiplomacy.ir/fa/news/202476 (In Persian).
Alavi, S., & Jodaki, M. (2021). Analyzing the Role of the Financial Action Task Force (FATF) in the Effectiveness of Unilateral US Sanctions (Case Study: Iran). Security Horizons, 14(50), 95-125 (In Persian).
Alipour, H. (2016). The Importance of Relations with the Financial Action Task Force (FATF) in the Post-JCPOA. Journal of Strategic Studies, 19(1), 163-166 (In Persian).
Aloosh, M., Salavati, A., Aloosh, A. (2019). Econemic sanctions threaten population health: the case of iran. Public health, 169, 10-13.
Amir-Abdollahian, H. (2023). Amir-Abdollahian: Our demands from the UK were made available to us without the final agreement of the JCPOA and the acceptance of the FATF. (Online), Available at 10 October 2023 at fa.alalam.ir/news/6722308 (In Persian).
Amoli Larijani, S. (2021). Know all the supporters, opponents, and abstentions of the FATF in the Discernment Assembly. Will the condition be accepted?!. (Online), Available at 02 March 2021 at
https://snn.ir/003qR3 (In Persian).
Babanejad, A. (2018). Condemnation and Opposition to the Financial Action Task Force (FATF) by Quds Day Demonstrators in Khorramabad on June 2018. (Online), Available at 08 June 2018 at tasnimnews/en/media/1397/06/18/1744515 (In Persian).
Babanejad, A. (2018).Iranians' Condemnation of the FATF in Khorramabad. (Online), Available at 08 June 2018 at
https://tn.ai/1744515 (In Persian).
Baedinejad, H. (2018). Iran's Ambassador to the United Kingdom Announced: 4 Countries' Efforts to Return Iran to the FATF List. (Online), Available at 02 August 2018 at magiran.com/n3781609 (In Persian).
Bagheri Dowlatabadi, A. (2020). Measuring and Analyzing Political Awareness about the Financial Action Task Force. Political and International Approaches, 12(1), 173-201 (In Persian).
Brewer, J. (2018). Mitigating the Risk of Financing of Proliferation. Center for a New American Security, Energy, Ecoomics & Security, January2018, 13-16.
Durner, T., Cotter, D. (2018). Combating Money Laundering and Terrorism Financing. Global Center on Cooperative Security, 2018, 2-8.
Falahatpisheh, H. (2019). Falahatpisheh's Reaction to Iran's Inclusion in the FATF Blacklist. (Online), Available at 22 February 2020 at isna.ir/xdFmps (In Persian).
Farsiani, M., Rezaei, H., Bagherzadeh, A., Noorollahi, M. (2020). The Reciprocal Approach of Iran and the Financial Action Group from the Perspective of International Documents. Iranian Journal of International Politics, 9(1), 193-218 (In Persian).
FATF. (2016). Public Statement. Available at: http://www.fatf-gafi.org/ publications/high-riskandnon-cooperativejurisdictions/documents/publicstatement-june-2016.html .
FATF. (2018). Public Statement. Available at: http://www.fatfgafi.org/publications/high-riskandnon-cooperativejurisdictions/documents/ public-statement-june-2018.html .
FATF. (2020). Public Statement. Available at: http://www.fatfgafi.org/publications/high-risk-and-other-monitored-jurisdictions/documents/ call-for-action-february-2020.html.
FATF. (2024). High-risk and other monitored jurisdictions. Paris, 23 February 2024, Available at: http://www.fatfgafi.org/publications/high-risk-and-other-monitored-jurisdictions/documents/ call-for-action-february-2020.html.
Firouzabadi, H. (2018). All Supporters and Opponents of the FATF in the Discernment Assembly. (Online), Available at 02 February 2019 at isna.ir/xd4nBr (In Persian).
Gharibi, H., Keyvan Hosseini, S., Tabatabaei, S. (2021). Global Mechanisms with the Geopolitical Logic of Countering the Financing of Terrorism and the Position of the Islamic Republic of Iran. Geography (Regional Planning), No. 2, 733-756 (In Persian).
Ghasemi, S. (2018). What is the FATF Story?FATF in Plain Language. (Online), Available at 10 September 2018 at khabaronline.ir/x8QJq (In Persian).
Haddad-Adel, G. (2020). Know all the supporters, opponents, and abstentions of the FATF in the Discernment Assembly. Will the condition be accepted?!. (Online), Available at 02 March 2021 at
https://snn.ir/003qR3 (In Persian).
Heywood, M., & Ebrard, J. (2017). International standards: Tainted Treasures. Money Laundering Risks in Luxury Markets, Transparency International.
Hosseini Ahmad Fadaleh, S., Jafargholikhani, A., Bouvardi, T. (2020). Legal Dimensions of Iran's Accession to the Financial Action Task Force (FATF). International Police Studies, 11(42), 50-78 (In Persian).
Hosseini, R. (2023). Jomhuri Eslami Newspaper: We are glad that you accepted your mistake about the FATF, but you must also pay the price for these 10 years of stubbornness. (online), Available at 13 December 2023 at jomhourieslami.net/?newsid=201016 (In Persian).
Hosseini, S. (2021). It is a purely security institution, not an economic one/ FATF and Palermo proponents should make a commitment. (Online), Available at 28 April 2021 at
http://fna.ir/17iif (In Persian).
INSTEX. (2019). Europe sets up transactions channel with Iran. Deutsche Welle, 31 January 2019.
International Crisis Group. (2022). The Iran Nuclear Deal at Six: Now or Never. Crisis Group Middle East Report No 230:1-58.
Jamalihajiani, A., Abdollahi, E., Mirzaei, A. (2023). FATF Standards in Adopting a Risk-Based Approach to RBI in the Anti-Money Laundering Regulatory-Control Structure and Iran's Legislative Position. Legal Research Journal, 23(58), 217-252 (In Persian).
Jamalihajiani, A., Abdollahi, E., Mirzaei, A. (2023). Money Laundering Based on Abuse of the International Trade System with a Look at the Fundamental Challenges of Iran's Commercial System. International Studies, 20(1), 257-282 (In Persian).
Jannati, A. (2020). Know all the supporters, opponents, and abstentions of the FATF in the Discernment Assembly. Will the condition be accepted?!. (Online), Available at 02 March 2021 at
https://snn.ir/003qR3 (In Persian).
Jojarth, C. (2013). Money Laundering: Motives, Methods, Impact, and Countermeasures. Transnational Organized Crime.Analyses of a Global Challenge to Democracy. Book Editor(s): Heinrich-Böll-Stiftung and Regine Schönenberg, ranscript Verlag, 16-33.
Jojarth, C. (2013). Money Laundering: Motives, Methods, Impact, and Countermeasures. Transnational Organized Crime, 19-30.
Kamali, Y. (2023). Evaluation and Application of Public Policy Theories. Kerman: Shahid Bahonar University of Kerman (In Persian).
Kamali, Y., & Ali Farsangi, F. (2023). An Analysis of a Debate in the Foreign Policy of the Islamic Republic of Iran (Reasons for and Against Accession to the Financial Action Task Force). 2nd National Conference on Foreign Policy of Iran, 125-139 (In Persian).
Karamzadeh, S., & Feiz, Z. (2019). The Rule of Negation of the Mustache and Iran's Accession to the International Convention for the Suppression of the Financing of Terrorism. Comparative Research on Islamic and Western Law, 6(2), 87-118 (In Persian).
Keshtkar, M. (2011). General Management of Regulations, Licenses and Anti-Money Laundering (Anti-Money Laundering Department). Central Bank of the Islamic Republic of Iran, 1-41 (In Persian).
Khabar Online. (2020). The Dilemma of the Fate of the FATF Bills after the Order of the Leader of the Revolution. (Online), Available at 15 December 2020 at khabaronline.ir/xgtzP (In Persian).
Levi, M., & Reuter, P. (2006). Money laundering. Crime and Justice, 34: 289-375.
Malekdar, M. (2021). Is the FATF a Colonial Treaty or a Regulator of Universal Standards?. (Online), Available at 07 April 2021 at
https://irna.ir/xjDsdq (In Persian).
Mazaheri, M. (2023). Iran remains on the FATF blacklist. (online) Available at 29 February 2024 at irdiplomacy.ir/fa/news/2024780 (In Persian).
Mazaheri, M. (2023). The FATF and the list that is still black for Iran. (Online), Available at 28 February 2024 at ipis.ir/portal/subjectview/74054 (In Persian).
Meshkat, S. (2020). FATF's Financial Action Task Force Strategy on Money Laundering in Football. Criminal Law, 9(33), 47-79 (In Persian).
Mirzaei, F., Bakhshaeshi, A., Amini, A., Darvishpou, H. (2021). An Analysis of the Decision-Making Process in Iran's Accession to the Financial Action Task Force from the Perspective of Structure-Broker. Journal of International Relations Studies, 4(56), 163-191 (In Persian).
Mobilization of the medical community of Ardabil University of Medical Sciences. (2023). An Overview of the FATF. (Online), Available at 22 May 2023 at basijmed.arums.ac.ir/fa/page/3932 (In Persian).
Moghaddam, H. (2018). Some Essential Points About the FATF. (Online), Available at 14 October 2018 at isna.ir/xd3PkM (In Persian).
Mohammadi, S. (2023). Jurisdiction to Investigate Terrorist Financing Crimes. Journal of Criminal Law and Criminology Research, 11(21), 7-32 (In Persian).
Moj News Agency. (2020). Different Opinions on the FATF Over Time. (Online), Available at February 2021 at
https://www.mojnews.com/n/1Ko3 (In Persian).
Molla Imeny, V., Norton, S., Moradi, M., Salehi, M. (2021). The anti-money laundering expectations gap in Iran: auditor and judiciary perspectives. Journal of Money Laundering Control ahead-of-print(ahead-of-print), 1-15.
Mollakarimi, O., Jalali, M., Raisi, L. (2017). Legal Analysis of Security Council Resolution 2231 and its Relationship with the JCPOA. Public Law Studies, 47(4), 995-1021 (In Persian).
Moslehi, H. (2016). Acting on the FATF will bring humiliation to the country/Hashemi deceives Rafsanjani. (Online), Available at 02 October 2016 at
http://rajanews.com/node/256593 (In Persian).
Mousavi, S. (2024). They documented the new achievement of the JCPOA in the name of the 'revolutionary government'!. (Online), Available at 21 January 2024 at ensafnews.com/485297 (In Persian).
Nabizada, Z., & Delibaş, A. (2020). İran-FATF İlişkileri ve Son Gelişmeler. Iran Arastirmalari Merkezi, Center for Iranian Studies, Ankara, May2020, 5-15.
Nasiri Ahmadabadi, M. (2019). "The Head of the Financial Information Center of the Ministry of Economy Has Been Appointed. (Online), Available at 08 April 2019 at
https://irna.ir/xjsN2V (In Persian).
Pajouhan, J. (2020). Contradictory Reactions to Iran's Inclusion in the FATF Blacklist. (Online), Available at 23 February 2020 at
https://irna.ir/xjxkTB (In Persian).
Parvaneh Gohar, S. (2023). The scenario of a good JCPOA and a bad JCPOA will be repeated in the Rouhani and Raisi administrations on the FATF issue?. (Online), Available at 09 October 2023 at etemadnewspaper.ir/fa/Main/Detail/207124 (In Persian).
Phezo Dizolele, M. (2024). Angola: The Long Road Traveled and the Way Forward. Washington, D.C :Center for Strategic and International Studies (CSIS).
Pompeo, M. (2020). Contradictory Reactions to Iran's Inclusion in the FATF Blacklist. (Online), Available at 23 February 2020 at
https://irna.ir/xjxkTB (In Persian).
Qorashi, Y., Tavana, M., Mohseni, H. (2022). Policy success or policy failure? Narrative analysis of the Islamic parliament of Iran’s debates on the FATF recommendations bill. British Journal of Middle Eastern Studies, 51(1):1-21.
Rahmdel, M. (2018). FATF and money laundering in Iran. Journal of Money Laundering Control, 21(3):22-37.
Raisi, S. (2023). Ratification and Granting of the Main Membership of the Islamic Republic of Iran in the Shanghai Cooperation Organization. (Online), Available at 03 June 2023 at
www.president.ir/fa/145193 (In Persian).
Raisi, S. (2023). The Islamic Republic of Iran Became the Main Member of BRICS. (Online), Available at 24 August 2023 at
www.president.ir/fa/146254 (In Persian).
Raisizadeh, M. (2024). FATF Helps Continue Trade with Iraq. (Online), Available at 24 July 2024 at sedayebourse.ir/x6gg4 (In Persian).
Ranjbar, H., Haghdoost, A., Salsali, M., Khoshdel, A., Soleimani, M., Bahrami, N. (2012). Sampling in Qualitative Research: A Guide to Getting Started. Journal of Army University of Medical Sciences of the Islamic Republic of Iran, 10(3), 238-250 (In Persian).
Research Center of the Islamic Consultative Assembly. (2006). Anti-Money Laundering Law. 8(3), 1-7 (In Persian).
Research Center of the Islamic Consultative Assembly. (2016). Announcing the receipt of the bill of one council and two councils. 10(2), 1-29 (In Persian).
Research Center of the Islamic Consultative Assembly. (2018). (Non-Application of the Opinion of the Guardian Council and Referral to the Expediency Council). 10(8), 1-40 (In Persian).
Research Center of the Islamic Consultative Assembly. (2018). Report of a Council. 10(3), 1-4 (In Persian).
Research Center of the Islamic Consultative Assembly. (2018). Suggestions (Representative). 10(3), 1-2 (In Persian).
Rouhani, H. (2015). Who were the businessmen of the sanctions?. (Online), Available at 03 August 2015 at fararu.com/fa/news/242178 (In Persian).
Rouhani, H. (2020). Know all the supporters, opponents, and abstentions of the FATF in the Discernment Assembly. Will the condition be accepted?!. (Online), Available at 02 March 2021 at
https://snn.ir/003qR3 (In Persian).
Sabatieh, P. (2017). Public Policy Process Theories. Translated by Hassan Danaeifard, Tehran: Saffar (In Persian).
Sajjadiyeh, S., & Sarabadani Tafreshi, H. (2018). Explaining the Change in Educational Policy Using the Theory of Multiple Currents: A Case Study of the Law on the Establishment and Administration of Non-Governmental Schools and Educational Centers. Journal of Strategic Management Thought, 12(2), 158-171 (In Persian).
Salimi, H. (2021). Mr. Mohsen Rezaei, why did you not accept the FATF?. (Online), Available at 11 June 2021 at khabaronline.ir/xgWsV (In Persian).
Samavati Pirouz, A., & Najafi, S. (2018). The Recommendations of the Financial Action Task Force and the Position of the Financial Action Task Force in the International Fight against Economic Crimes. International Legal Research, 11 (41), 1-30 (In Persian).
Samiei Esfahani, A., & Khodabakhshi, H. (2018). The Ninth and Tenth Majlis and Iran's Nuclear Diplomacy with an Emphasis on the JCPOA. Political Strategic Studies, 9(34), 175-207 (In Persian).
Seif, S. (2024). The Problem of FATF Critics is Increasing Transparency/Propaganda of Sanction Businessmen Against the FATF. (Online), Available at 26 September 2024 at vista.ir/n/tejaratnews-oacwg (In Persian).
Shahriari, H. (2018). The Opinion of 24 Members of Parliament on the Nature of the FATF Bill: The 'Repeat' of the JCPOA's Mistake / Following Intelligence Domination on Iran. (Online), Available at 17 June 2018 at tasnimnews.com/fa/news/1397/03/27/1748978 (In Persian).
Shakeri, M. (2024). Iran's removal from Recommendation 7 has nothing to do with the famous FATF case!. (Online), Available at 22 January 2024 at en/news/702369 (In Persian).
Shariati, M. (2023). Energy Diplomacy Activated in the Thirteenth Government without the JCPOA and FATF. (Online), Available at 10 July 2023 at
www.shana.ir/news/475445 (In Persian).
Shariatmadari, M. (2021). Shariatmadari's Criticism of the Non-Passage of FATF-Related Bills. (Online), Available at 06 April 2021 at
https://irna.ir/xjDrHm (In Persian).
Site Alef. (2018). Nabavian: According to the FATF, we must extradite General Soleimani to the United States if requested/ He will destroy our security. (online), Available at 30 September 2018 at alef.ir/news/3970708035 (In Persian).
Smith, K., & Larimer, C. (2017). An Introduction to Public Policy. Translated by Behzad Attarzadeh, Tehran: Scientific-Cultural Publications (In Persian).
Tabatabaei, A., Hassani Parkhideh Mortazavi, H., Tabatabaei Chehr, Mahboobeh. (2013). Strategies for Scientific Promotion in Qualitative Research. Journal of North Khorasan University of Medical Sciences, 5(3), 637-670 (In Persian).
Tabibian, M. (2020). The Necessity of Lifting Sanctions and Joining the FATF. Tejarat Newspaper, 8(2161) (In Persian).
Tabnak Analytical News Base. (2018). FATF. (Online), Available at 08 July 2018 at tabnak.ir/fa/tags/88754/1 (In Persian).
Tavakoli, A. (2020). Know all the supporters, opponents, and abstentions of the FATF in the Discernment Assembly. Will the condition be accepted?!. (Online), Available at 02 March 2021 at
https://snn.ir/003qR3 (In Persian).
Tayebi Abolhasani, S. (2018). An Introduction to Research Methodology: Standard Procedures for Qualitative Data Analysis. Journal of Science and Technology Policy, 9(2), 67-95 (In Persian).
Walker, W. (2016). Public Policy Analysis: New Developments. Translated by Hossein Danaeifard and Hanieh Ahmadi, Tehran: Saffar (In Persian).
Warrick, T., Pelayo, J. (2020). Improving Counterterrorism and Law Enforcement Cooperation between the United States and the Arab Gulf States. Atlantic Council, (2020), 28-55.
Young Journalists Club. (2019). U.S. Warning to Iran about the Passage of FATF Bills. (Online), Available at 21 June 2019 at
http://www.yjc.ir/00TGVs (In Persian).
Yousefi, M. (2019). Contradictory Reactions to Iran's Inclusion in the FATF Blacklist. (Online), Available at 23 February 2020 at
https://irna.ir/xjxkTB (In Persian).
Yousefi, M. (2023). What will be the fate of the FATF government under Raisi's government?. (online), Available at 10 January 2024 at fararu.com/fa/news/698739 (In Persian).
Zanganeh, S. (2024). Speculations on the End of Sanctions. (Online), Available at 11 January 2024 at
www.pishkhan.com/news/312803 (In Persian).
Zare Qajari, F., Ghaemmaghami, A., Arjmand Nejad, A. (2013). International Standards for Combating Money Laundering and Terrorist Financing (FATF Forty Recommendations). Tehran: Tash Publications (In Persian).