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2020-02-22 Syria-Lebanon-Iran
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Watchdog toughens global financial scrutiny of Iran
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[EN.ANNAHAR] An international agency monitoring terrorism funding announced tough new financial scrutiny of 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...
on Friday and added seven countries to a watch list.
Pakistain, meanwhile, won a reprieve from the Financial Action Task Force at its meetings in Gay Paree this week. The monitoring body gave Pakistain’s government another four months to crack down on terrorism financing and did not put the country on a damaging "black list."
Iran and North Korea
...hereditary Communist monarchy distinguished by its truculence and periodic acts of violence. Distinguishing features include Songun (Army First) policy, which involves feeding the army before anyone but the Dear Leadership, and Juche, which is Kim Jong Il's personal interpretation of Marxism-Leninism, which he told everybody was brilliant. In 1950 the industrialized North invaded agrarian South Korea. Twenty-one countries of the United Nations eventually contributed to the UN force opposing the invasion, with the United States providing around 90% of the military personnel. Seventy years later the economic results are in and it doesn't look good for Juche...
are the only two countries currently on the agency’s black list. That means international financial transactions with those countries are closely scrutinized, making it costly and cumbersome to do business with them. International creditors can also place restrictions on lending to black-listed countries.
The FATF decided on Friday to further tighten the screws on Iran ‐ whose economy is already reeling ‐ by imposing extra measures that could require audits on more transactions and make it even harder for foreign investors to do business there.
The group made the decision because Iran failed to fulfill its promises to the FATF despite repeated warnings. In a statement, the organization said that Iran hasn’t done enough to criminalize terrorist financing, require transparency in wire transfers or freeze terrorist assets targeted by U.N. sanctions.
The head of Iran’s central bank, Abdolnasser Hemmati, said the decision will "will create no problem for Iran’s foreign trade and currency."
Iranian Foreign Ministry front man Abbas Mousavi called the decision "politicized" and a result of pressure from the United States, Soddy Arabia
...a kingdom taking up the bulk of the Arabian peninsula. Its primary economic activity involves exporting oil and soaking Islamic rubes on the annual hajj pilgrimage. The country supports a large number of princes in whatcha might call princely splendor. When the oil runs out the rest of the world is going to kick sand in the Soddy national face...
and Israel.
Mousavi said Iran had implemented "all regulations and laws linked to money laundering and financing terrorism in the more than past two years."
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Posted by Fred 2020-02-22 00:00||
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File under: Govt of Iran
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