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TEHRAN, Dec. 25 (MNA) – Iranian President’s Chief of Staff Mahmoud Vaezi, in a tweeter message, announced that being in enlisted in the black list of the Financial Action Task Force (FATF) will cause an enormous damage to Iran’s domestic economy. The officials warned that the nation have to be briefed about the consequences of […]
TEHRAN, Dec. 25 (MNA) – Iranian President’s Chief of Staff Mahmoud Vaezi, in a tweeter message, announced that being in enlisted in the black list of the Financial Action Task Force (FATF) will cause an enormous damage to Iran’s domestic economy.
The officials warned that the nation have to be briefed about the consequences of being blacklisted by the international watchdog.
“All the Iranian officials and economic activists are in charge of describing the consequences of being blacklisted,” he wrote.
On October 23, Vaezi said that Islamic Republic of Iran has no plans to join FATF.
The FATF has given Iran until February to finalize the laws that will allow the country to join the Palermo and CTF conventions against funding terrorism and money laundering.
Few days ago, Secretary of the Expediency Council Mohsen Rezaei said the two remaining FATF-related bills, namely the Palermo and CFT, are still being reviewed by the Council’s members.
He said the issue was still being reviewed at the Expediency Council and he could not disclose any information about the case at the moment.
“I will talk about the FATF-related bills in the future and after the necessary studies have been conducted. The issue is still being addressed by the Council,” he added.
Asked when the Council would reach a conclusion on the bills, Rezaei said “I don’t know yet. I will talk about it after the issue has been discussed.”
The Paris-based Financial Action Task Force (FATF), a global anti-money laundering body, has given Iran a final deadline of February 2020 to implement a set of four bills to meet the standards set by the watchdog.
Last October, Iran’s Parliament passed the four bills, but only two of them have so far gone into effect.
The Expediency Council is in charge of deciding the fate of the two other bills, namely one on Iran’s accession to the United Nations Convention against Transnational Organized Crime, commonly known in Iran as ‘Palermo’, and the other one a bill amending Iran’s Combating the Financing of Terrorism (CFT) law.
Those against the endorsement of the FATF-related bills say the move would impose further restrictions on Iran’s economic relations while the country is under US severe sanctions.
“It is not in the country’s best interest to make its dealings transparent to institutions such as FATF,” Mesbahi Moghadam, a member of the Expediency Council had said.
این مطلب بدون برچسب می باشد.
Iran’s Expediency Discernment Council has authorized the government and the state management apparatuses, including the Central Bank of Iran (CBI), to spend 13.6 billion euros at a preferential exchange rate for the import of basic items such as agricultural products, medicine, and its raw materials as well as medical equipment.
The Central Bank of Iran (CBI)’s planning for the end of the next Iranian year (late March 2025) is to achieve a liquidity growth rate of 23 percent as well as a point-to-point inflation rate of 20 percent, CBI Governor Mohammadreza Farzin said.
Ramadan fasting shouldn’t stop you from being active. The Department of Sport and Exercise Medicine from Changi General Hospital (SingHealth) shares the benefits and how to do it safely during the fasting month.
The head of Iran’s Trade Promotion Organization (TPO) said his organization is going to dispatch a delegation comprised of major Iranian firms to Syria to take part in the country’s International Expo for Oil and Gas Industries and Services, which is slated to be held in the Arab country in July.
دیدگاه بسته شده است.