Article

2019-06-22 Syria-Lebanon-Iran

Watchdog gives Iran until October to tighten anti-money laundering rules

[ENGLISH.ALARABIYA.NET] Iran
Iran

...a theocratic Shiite state divided among the Medes, the Persians, and the (Arab) Elamites. Formerly a fairly civilized nation ruled by a Shah, it became a victim of Islamic revolution in 1979. The nation is today noted for spontaneously taking over other countries' embassies, maintaining whorehouses run by clergymen, involvement in international drug trafficking, and financing sock puppet militias to extend the regime's influence. The word Iran is a cognate form of Aryan, the abbreviation IRGC is a cognate form of Stürmabteilung (or SA), the term Supreme Guide is a cognate form of either Shah or Führer or maybe both, and they hate ~~Jews~~ ~~Zionists~~ Jews. Their economy is based on the production of oil and vitriol...
has until October to meet international standards against money-laundering and terror financing or face more international scrutiny, the global dirty money watchdog said on Friday but called on countries to keep closer tabs on Iranian banks.

The Financial Action Task Force said that it was for now keeping counter-measures against Iran suspended with the exception for a call to all countries to increase supervisory examination of Iranian banks’ branches and subsidiaries.

If by October Iran had not met international norms hint: they haven't in 40 years , the FATF said it would require scrutiny of transactions with Iran and tougher external audits of financial firms operating in Iran.

Posted by Fred 2019-06-22 00:00|| || Front Page|| [11135 views ] Top
File under: Govt of Iran

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