Shahriar Heydari, a member of the Iranian Parliament’s Nationwide Safety and Overseas Coverage Fee, stated each accession and non-accession to the FATF will entail penalties.
However in any case, the Overseas Ministry ought to examine the advantages and clarify all elements to the Expediency Discernment Council, he stated.
“I imagine that the Ministry of Overseas Affairs needs to be extra energetic within the FATF mission and persuade the Expediency Council, Parliament and public opinion” in that regard, the lawmaker stated.
As of June 2022, Iran, together with North Korea and Myanmar, was on the FATF’s blacklist, formally generally known as the “Name for Motion.” The FATF not too long ago suspended Russia’s membership on the one-year anniversary of its struggle on Ukraine.
The worldwide group says Iran is sponsoring “terrorist” teams by supporting (resistance) actions corresponding to Hamas within the Gaza Strip and Hezbollah in Lebanon.