نوع مقاله : مقاله پژوهشی
موضوعات
عنوان مقاله English
نویسندگان English
FATF has taken the most time of the country's legislative bodies since 1384 and still has not reached a final result. This bill has created a difference of opinion between the officials, managers and intellectuals of the country, and this difference sometimes becomes so deep that it cannot be resolved even with the intervention of elders. The vast majority of society is wondering why FATF is not ratified. What does FATF mean? The answer is stated by the FATF as “Who are we? Who are we? We are an international political organization working to create the necessary political will to reform laws and regulations related to combating money laundering and terrorist financing. Our task is to set standards and expand the effective implementation of legal and operational measures to combat money laundering and terrorist financing and other threats related to the integrity of the international financial system (quoted from the FATF website). "Transnational is the goal that is being pursued." Since FATF is a global issue and all countries must live in a single world, it is necessary to clarify the legal role of the FATF bill in the Islamic Republic of Iran as soon as possible in order to establish financial and banking relations.
کلیدواژهها English