Home / Economic The trigger mechanism was a product of the delay in joining the FATF Read 2 minutes - Saturday 2025/10/25 - 23:42 News Code: 23239 Share This issue caused some people to criticize Iran's interaction with FATF in the last one year. The Public Relations of Iran's Financial Information Center announced in a statement:In spite of the agreement of the Expediency Council with Iran's ratification of Palermo and CFT, the Financial Action Task Force (FATF) announced in its recent report that Iran's extensive conditions on the Palermo Convention are not consistent with the standards of this group and asked the members to take countermeasures against Iran.This issue caused some people to criticize Iran's interaction with FATF in the last one year.Below we read a section of this statement:The non-ratification of the Palermo and CFT conventions in the past years and the delay in joining the FATF have created heavy costs for the country. This delay, in addition to creating legal and technical obstacles, has provided the ground for the activation of the trigger mechanism by international institutions and increased countermeasures against Iran.Despite the approval of Palermo and CFT and the start of re-engagement with FATF, some rights of Iran are still not in line with the standards of this institution and there is a need for continuous technical and legal negotiations. The Financial Information Center has emphasized that the interaction with FATF has been carried out technically, legally and without borders from the beginning, and its purpose is to reduce the pressures and countermeasures against the country's economy and economic activists.Getting out of the FATF blacklist takes time, and the experience of other countries shows that even with the ratification of conventions, the process of getting out takes at least one to two years. Creating expectations for immediate exit from the blacklist is unprofessional and uninformed.Any delay or non-cooperation will become an excuse for more pressure from the hostile countries. The full concentration of the country's capacities to normalize Iran's case with FATF and the accurate and fast implementation of the remaining clauses of the action plan is vital and necessary so that the country's case returns to its normal path and the economic and legal pressures are reduced. 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