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FATF

Solution to Get Out of FATF Blacklist and Get Rid of Its Heavy Costs?

Solution to Get Out of FATF Blacklist and Get Rid of Its Heavy Costs?

Strategic Council Online – Opinion: The Financial Action Task Force, FATF, announced on Friday, February 23, that the name of the Islamic Republic of Iran remains on the “blacklist” of this international organization. A decision that was not unexpected for the authorities of our country. According to the Governor of the Central Bank of Iran, one day before the release of the FATF statement, due to the current sanctions, Iran is looking for its own FATF, as it uses other tools instead of SWIFT (Society for Worldwide Interbank Financial Telecommunications). On this basis, it seems that while the United Arab Emirates and Lebanon were removed from the “Grey List” of FATF in the previous reviews in June 2024, the Islamic Republic of Iran is not trying to be exempted from the blacklist. But what kind of organization is FATF, and why are some in Iran against joining it? And what is the way out of this situation?

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FATF

Solution to Get Out of FATF Blacklist and Get Rid of Its Heavy Costs?

Solution to Get Out of FATF Blacklist and Get Rid of Its Heavy Costs?

Strategic Council Online – Opinion: The Financial Action Task Force, FATF, announced on Friday, February 23, that the name of the Islamic Republic of Iran remains on the “blacklist” of this international organization. A decision that was not unexpected for the authorities of our country. According to the Governor of the Central Bank of Iran, one day before the release of the FATF statement, due to the current sanctions, Iran is looking for its own FATF, as it uses other tools instead of SWIFT (Society for Worldwide Interbank Financial Telecommunications). On this basis, it seems that while the United Arab Emirates and Lebanon were removed from the “Grey List” of FATF in the previous reviews in June 2024, the Islamic Republic of Iran is not trying to be exempted from the blacklist. But what kind of organization is FATF, and why are some in Iran against joining it? And what is the way out of this situation?

FATF

Solution to Get Out of FATF Blacklist and Get Rid of Its Heavy Costs?

Solution to Get Out of FATF Blacklist and Get Rid of Its Heavy Costs?

Strategic Council Online – Opinion: The Financial Action Task Force, FATF, announced on Friday, February 23, that the name of the Islamic Republic of Iran remains on the “blacklist” of this international organization. A decision that was not unexpected for the authorities of our country. According to the Governor of the Central Bank of Iran, one day before the release of the FATF statement, due to the current sanctions, Iran is looking for its own FATF, as it uses other tools instead of SWIFT (Society for Worldwide Interbank Financial Telecommunications). On this basis, it seems that while the United Arab Emirates and Lebanon were removed from the “Grey List” of FATF in the previous reviews in June 2024, the Islamic Republic of Iran is not trying to be exempted from the blacklist. But what kind of organization is FATF, and why are some in Iran against joining it? And what is the way out of this situation?

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FATF

Solution to Get Out of FATF Blacklist and Get Rid of Its Heavy Costs?

Solution to Get Out of FATF Blacklist and Get Rid of Its Heavy Costs?

Strategic Council Online – Opinion: The Financial Action Task Force, FATF, announced on Friday, February 23, that the name of the Islamic Republic of Iran remains on the “blacklist” of this international organization. A decision that was not unexpected for the authorities of our country. According to the Governor of the Central Bank of Iran, one day before the release of the FATF statement, due to the current sanctions, Iran is looking for its own FATF, as it uses other tools instead of SWIFT (Society for Worldwide Interbank Financial Telecommunications). On this basis, it seems that while the United Arab Emirates and Lebanon were removed from the “Grey List” of FATF in the previous reviews in June 2024, the Islamic Republic of Iran is not trying to be exempted from the blacklist. But what kind of organization is FATF, and why are some in Iran against joining it? And what is the way out of this situation?

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FATF

Solution to Get Out of FATF Blacklist and Get Rid of Its Heavy Costs?

Solution to Get Out of FATF Blacklist and Get Rid of Its Heavy Costs?

Strategic Council Online – Opinion: The Financial Action Task Force, FATF, announced on Friday, February 23, that the name of the Islamic Republic of Iran remains on the “blacklist” of this international organization. A decision that was not unexpected for the authorities of our country. According to the Governor of the Central Bank of Iran, one day before the release of the FATF statement, due to the current sanctions, Iran is looking for its own FATF, as it uses other tools instead of SWIFT (Society for Worldwide Interbank Financial Telecommunications). On this basis, it seems that while the United Arab Emirates and Lebanon were removed from the “Grey List” of FATF in the previous reviews in June 2024, the Islamic Republic of Iran is not trying to be exempted from the blacklist. But what kind of organization is FATF, and why are some in Iran against joining it? And what is the way out of this situation?

ÚLTIMAS PUBLICACIONES

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FATF

Solution to Get Out of FATF Blacklist and Get Rid of Its Heavy Costs?

Solution to Get Out of FATF Blacklist and Get Rid of Its Heavy Costs?

Strategic Council Online – Opinion: The Financial Action Task Force, FATF, announced on Friday, February 23, that the name of the Islamic Republic of Iran remains on the “blacklist” of this international organization. A decision that was not unexpected for the authorities of our country. According to the Governor of the Central Bank of Iran, one day before the release of the FATF statement, due to the current sanctions, Iran is looking for its own FATF, as it uses other tools instead of SWIFT (Society for Worldwide Interbank Financial Telecommunications). On this basis, it seems that while the United Arab Emirates and Lebanon were removed from the “Grey List” of FATF in the previous reviews in June 2024, the Islamic Republic of Iran is not trying to be exempted from the blacklist. But what kind of organization is FATF, and why are some in Iran against joining it? And what is the way out of this situation?

ÚLTIMAS PUBLICACIONES

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FATF

Solution to Get Out of FATF Blacklist and Get Rid of Its Heavy Costs?

Solution to Get Out of FATF Blacklist and Get Rid of Its Heavy Costs?

Strategic Council Online – Opinion: The Financial Action Task Force, FATF, announced on Friday, February 23, that the name of the Islamic Republic of Iran remains on the “blacklist” of this international organization. A decision that was not unexpected for the authorities of our country. According to the Governor of the Central Bank of Iran, one day before the release of the FATF statement, due to the current sanctions, Iran is looking for its own FATF, as it uses other tools instead of SWIFT (Society for Worldwide Interbank Financial Telecommunications). On this basis, it seems that while the United Arab Emirates and Lebanon were removed from the “Grey List” of FATF in the previous reviews in June 2024, the Islamic Republic of Iran is not trying to be exempted from the blacklist. But what kind of organization is FATF, and why are some in Iran against joining it? And what is the way out of this situation?

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