Home / Economic FATF blacklist effects for Iranians living abroad Read 2 minutes - Wednesday 2025/09/24 - 14:43 News Code: 22766 Share Iranians residing abroad are faced with discrimination due to FATF blacklist. Abbas Mehdar Ghaem Maghami, a former Deutsche Bank of Germany, wrote:Iranians living abroad are faced with discrimination due to the FATF blacklist: Iran:1. In the process of "Know Your Customer" or KYC, which stands for "Know Your Customer". In the process, which includes information and documentation that must be received to approve the identity of applicants in financial organizations - for example banks or insurance companies - the risk assessment is, and because of Iran's FATF blacklist, Iranians are identified as high -risk individuals and are more accurately reduced or reduced financial services and services. For example, sending an Iranian bank remittance may take longer than a non -Iranian remittance, and even the bank refuses to accept an Iranian applicant as a customer.2. Discrimination in Validation: Being Iranian abroad for the bank will reduce the financial credit of the Iranian customer. This means that if the loan requests, the bank will lend a non -Iranian loan to a non -Iranian. No matter whether Iranians have double nationality.3. It is not possible to bank transfer to Iran, and the use of a currency exchange that does not guarantee and security is a crime to send money to Iran in some countries, such as Germany, and has the risk of criminal conviction, loss of jobs or even prison. Take less than a minute, register and share your opinion under this post. Insulting or inciting messages will be deleted. Sign Up Comming Up Next Tensions at the Persian Gulf Petrochemical Company and the dismissal of Mohammad Shariatmadari and the management of this highly profitable and wealthy holding have entered a new game. خواندن 1 minute Previous notes regarding the necessity of exercising oversight over the facilities of research and technology funds in terms of compliance with anti-money laundering and counter-terrorism financing laws are available on Abdi Media. خواندن 1 minute Greetings Mr. Davari. Addressing these claims is among the duties of the secretariat of the Supreme Council for Combating Money Laundering and Terrorist Financing . خواندن 1 minute Is the principle of cyber attack true? خواندن 1 minute There are extensive and unusual negotiations underway for Mr. Afshin Khani to be appointed as the CEO of Bank Saderat Iran and for Mojtaba Azizian to be appointed as the CEO of Bank Maskan. What is really going on? خواندن 0 Most Read Memories of Akbar Hashemi - February 20, 2000 - Meeting with Abdullah Jasbi and Concerns About Election Results Movie / Where is Commander Morteza Talaie? Akbar Hashemi's memoirs - 1999 September 10 - The two-person political negotiations with Vaez Tabasi continued until he was escorted to Tehran, where Hashemi apparently decided to seriously participate in the sixth parliamentary elections. The records of the recent periods of the Islamic Council showed that the parliament is not in charge of affairs and cannot interfere or pass resolutions on the authority of the Commander-in-Chief of the Armed Forces at any level, let alone supervise. What will be the future of Iran with the announced candidates for the presidential election? / Conversation with Dr. Taghi Azad Aramaki Can I feel tired with you? A Basiji veterinarian was appointed head of the health network instead of an otolaryngologist. Akbar Hashemi's memoirs - 1999 September 5 - The meeting of the senior managers of the judiciary with Hashemi Rafsanjani and their complaint about the neglect of Hashemi Shahroudi, the new head of the judiciary, continues. Memories of Akbar Hashemi - 1999 September 7 - In continuation of the efforts of the late Vaez Tabasi, who used to encourage Hashemi to participate in the elections in frequent meetings, this time he also met with Hashemi. Akbar Hashemi's memories - 1999 September 9 - Continued visits to the belongings, buildings and works of Astan Quds