Established in 2006 as a Community of Reality

Welcome to the Neno's Place!

Neno's Place Established in 2006 as a Community of Reality


Neno

I can be reached by phone or text 8am-7pm cst 972-768-9772 or, once joining the board I can be reached by a (PM) Private Message.

Join the forum, it's quick and easy

Established in 2006 as a Community of Reality

Welcome to the Neno's Place!

Neno's Place Established in 2006 as a Community of Reality


Neno

I can be reached by phone or text 8am-7pm cst 972-768-9772 or, once joining the board I can be reached by a (PM) Private Message.

Established in 2006 as a Community of Reality

Would you like to react to this message? Create an account in a few clicks or log in to continue.
Established in 2006 as a Community of Reality

Many Topics Including The Oldest Dinar Community. Copyright © 2006-2020


    Iran approves bill to combat money laundering to facilitate foreign trade Central

    Rocky
    Rocky
    Rocky
    Admin Assist
    Admin Assist


    Posts : 259972
    Join date : 2012-12-21
    • Post n°1

    Iran approves bill to combat money laundering to facilitate foreign trade Central Empty Iran approves bill to combat money laundering to facilitate foreign trade Central

    Post by Rocky Sun 06 Jan 2019, 1:59 am

     Iran approves bill to combat money laundering to facilitate foreign trade

    Iran approves bill to combat money laundering to facilitate foreign trade Central 12213
    Central 




    TEHRAN (Reuters) - Iran's Expediency Council approved an anti-money
     laundering bill on Saturday in a major step toward reforms that would make Iran committed to international norms and facilitate foreign trade in the face of US sanctions, state media said.
    Iran has been trying to apply the criteria established by the FATF, an international body to combat money laundering and counter terrorism financing.
    Foreign companies say Iran's commitment to the FATF standards and blacklisting of the organization are necessary to increase its investment, especially after the re-imposition of US sanctions on Tehran.
    Iran's hardliners, however, have opposed passage of legislation allowing compliance with the FATF criteria, saying it could disrupt Iran's financial support to allies such as Hezbollah, which the United States lists as terrorism.
    Last year parliament passed a bill against money laundering, one of four amendments Iran needs to meet the requirements of FATF. But the Guardian Council rejected him saying it was against Islam and the constitution.
    The Islamic Republic of Iran (IRNA) news agency quoted a member of the Expediency Discernment Council as saying that the council, on resolving disputes between parliament and the Guardian Council, had approved the bill with some amendments.
    The move follows the appointment of Ayatollah Sadiq Larijani, head of the judiciary, last week as head of the Expediency Council. A brother of Ali Larijani, speaker of parliament.
    Seven months after he vehemently rejected parliament's efforts to adopt FATF and other international money-laundering agreements, Supreme Leader Ayatollah Ali Khamenei appears to be beginning to accept reforms in a shift experts say is aimed at preventing the collapse of the country's economy.
    In recent months, cities have seen demonstrations, with factory workers, teachers, truck drivers and farmers protesting economic difficulties. The sanctions have led to a fall in the value of the Iranian riyal and fourfold annual inflation rates to about 40 percent in November.
    US President Donald Trump withdrew from a nuclear deal with Iran last year and re-imposed sanctions on the energy sector and the banking sector in the hope of curbing Tehran's nuclear and missile programs and countering its growing influence in the Middle East.
    The European countries that have signed the nuclear deal are still committed to it and are seeking to launch a mechanism that is described as having a special purpose in order to avoid the US financial system by using an EU framework to conduct trade with Iran.
    The Director-General of the Strategic Council for External Relations, an advisory council founded by Khamenei, expressed his support for the relevant draft laws on Friday.
    "It is better to complete FATF and anti-terrorist financing systems as soon as possible so that the Europeans do not have an excuse not to implement the (special-purpose) mechanism," Abdul Rida Faraji was quoted by the semi-official ISNA news agency as saying.

    • Back to top
    Rocky
    Rocky
    Rocky
    Admin Assist
    Admin Assist


    Posts : 259972
    Join date : 2012-12-21
    • Post n°2

    Iran approves bill to combat money laundering to facilitate foreign trade Central Empty After years of evasion of the terrorist regime .. Tehran signed the anti-money laundering law

    Post by Rocky Sun 06 Jan 2019, 3:21 am

    After years of evasion of the terrorist regime .. Tehran signed the anti-money laundering law

    Iran approves bill to combat money laundering to facilitate foreign trade Central 5201823133528789755892

    After strenuous attempts by Iran's terrorist regime to refuse to sign the anti-money laundering bill, Iran's regime's reformist community agreed to the law, forcing Iran to abide by international norms in a desperate attempt to counter US sanctions. 
    Iran has been trying to stay away from the standards set by the FATF, an international body to combat money laundering and counter terrorism financing.
    Foreign companies say Iran's commitment to the FATF standards and its removal from the organization's black list are necessary, especially after the re-imposition of US sanctions on Tehran.
    Iran's hardliners, however, have opposed passage of legislation allowing compliance with the FATF criteria, saying it could disrupt Iran's financial support to allies such as [url=https://www.thebaghdadpost.com/ar/Story/t/63/%D8%AD%D8%B2%D8%A8 %D8%A7%D9%84%D9%84%D9%87][size=13]Hezbollah[/url] , which the United States lists as terrorism.
    Last year parliament passed a bill against money laundering, one of four amendments Iran needs to meet the requirements of FATF. But the Guardian Council rejected him saying it was against Islam and the constitution.
    According to the republican news agency quoting a member of the Expediency Discernment Council that the Council, on resolving disputes between parliament and the Guardian Council, approved the bill with some amendments. 
    The move comes after Larijani, the head of the judiciary, was appointed last week as chairman of the Expediency Council. A brother of Ali Larijani, speaker of parliament.
    Seven months after he vehemently rejected parliament's efforts to adopt FATF and other international money-laundering agreements, Supreme Leader Ayatollah Ali Khamenei appears to be beginning to accept reforms in a shift experts say is aimed at preventing the collapse of the country's economy.
    In recent months, cities have seen demonstrations, with factory workers, teachers, truck drivers and farmers protesting economic difficulties. The sanctions have led to a fall in the value of the Iranian riyal and fourfold annual inflation rates to about 40 percent in November.
    US President Donald Trump withdrew from a nuclear deal with Iran last year and re-imposed sanctions on the energy sector and the banking sector in the hope of curbing Tehran's nuclear and missile programs and countering its growing influence in the Middle East. 
    The European countries that have signed the nuclear deal are still committed to it and are seeking to launch a mechanism that is described as having a special purpose in order to avoid the US financial system by using an EU framework to conduct trade with Iran. 
    The Director-General of the Strategic Council for External Relations, an advisory council founded by Khamenei, expressed his support for the relevant draft laws on Friday. 
    "It is better to complete FATF and anti-terrorist financing systems as soon as possible so that the Europeans do not have an excuse not to implement the (special-purpose) mechanism," Abdul Rida Faraji was quoted by the semi-official ISNA news agency as saying.
    Count[/size]




    https://www.thebaghdadpost.com/ar/Story/143201/%D8%A8%D8%B9%D8%AF-%D8%B3%D9%86%D9%88%D8%A7%D8%AA-%D9%85%D9%86-%D9%85%D8%B1%D8%A7%D9%88%D8%BA%D8%A9-%D8%A7%D9%84%D9%86%D8%B8%D8%A7%D9%85-%D8%A7%D9%84%D8%A5%D8%B1%D9%87%D8%A7%D8%A8%D9%8A-%D8%B7%D9%87%D8%B1%D8%A7%D9%86-%D8%AA%D9%88%D9%82%D8%B9-%D8%B9%D9%84%D9%89-%D9%82%D8%A7%D9%86%D9%88%D9%86-%D9%85%D9%83%D8%A7%D9%81%D8%AD%D8%A9-%D8%BA%D8%B3%D9%8A%D9%84-%D8%A7%D9%84%D8%A3%D9%85%D9%88%D8%A7%D9%84

    • Back to top
    Rocky
    Rocky
    Rocky
    Admin Assist
    Admin Assist


    Posts : 259972
    Join date : 2012-12-21
    • Post n°3

    Iran approves bill to combat money laundering to facilitate foreign trade Central Empty Iran approves bill to combat money laundering to facilitate foreign trade

    Post by Rocky Sun 06 Jan 2019, 3:40 am

    [size=36]Iran approves bill to combat money laundering to facilitate foreign trade[/size]

    08:12 - 05/01/2019

    Iran approves bill to combat money laundering to facilitate foreign trade Central 17512019_26



    Follow - up - the balance of News 
    said , state media said Iran had agreed to a draft law against money - laundering, in a major step towards reforms will make Iran is committed to international norms may facilitate foreign trade in the face of US sanctions. 
    Iran has been trying to apply the criteria set by the FATF, an international body to combat money laundering and counter terrorism financing. 
    Foreign companies say Iran's commitment to the FATF standards and blacklisting of the organization is necessary to increase its investment, especially after the re-imposition of US sanctions on Tehran.


    • Back to top
    Sponsored content

    Sponsored content


    • Post n°4

    Iran approves bill to combat money laundering to facilitate foreign trade Central Empty Re: Iran approves bill to combat money laundering to facilitate foreign trade Central

    Post by Sponsored content

    • Back to top
      Current date/time is Wed 06 Dec 2023, 2:45 pm