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Watchdog gives Iran until October to tighten anti-money laundering rules
[ENGLISH.ALARABIYA.NET] 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 spontaneouslytaking over other countries' embassies, maintaining whorehouses run by clergymen, involvement in international drug trafficking, and financing sock puppet militiasto extend the regime's influence. The word Iranis a cognate form of Aryan,the abbreviation IRGCis a cognate form of Stürmabteilung (or SA),the term Supreme Guideis a cognate form of either Shahor Führeror maybe both, and they hate 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 |
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