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Iran’s regime fails for sixth time to meet anti-terror finance measures
[Jpost] The Islamic Theocratic Republicof 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 failed on Friday to meet another deadline by a global dirty money watchdog agency to comply with international norms to combat terror financing and cash laundering, causing additional counter-measures to be imposed on Tehran's financial system. The Gay Paree-based Financial Action Task Force (FATF) , an inter-governmental organization established in 1989, said "If before February 2020, Iran does not enact the Palermo and Terrorist Financing Conventions in line with the FATF Standards, then the FATF will fully lift the suspension of counter-measures and call on its members and urge all jurisdictions to apply effective counter-measures, in line with recommendation 19." Posted by: trailing wife 2019-10-19 |
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