Home/legalMr. Hemmati, Minister of Economic Affairs and Finance and Chairman of the Supreme Council for Combating Money Laundering and Terrorist Financing, Mr. Araghchi, Minister of Foreign Affairs, Mr. Pour-Seyed, Deputy for Legal and Parliamentary Affairs, Read2 minutes -Wednesday 2025/01/22 - 23:47News Code:12256Share Head of the Judiciary, Mr. Khani, Head of the Financial Information Center, Mr. Kazemi, Head of the Statistics and Information Technology Center of the Judiciary. Abdollah Abdi - Abdi MediaPlease read my compassionate note on the warning to the respected lawyers inside the country.But now, a document to Abdi Media, which has been verified to me, shows that Dr. Behnam Habibzadeh Momen, as the head of the Central Bar Association, does not have such an understanding of the Anti-Money Laundering Law.Mr. Habibzadeh Momin has officially announced: "If the original client is abroad and his mobile phone is in Iran, concluding and arranging an electronic power of attorney contract in which the lawyer is given the confirmation code of the power of attorney and signed in this way is fine."I am not a lawyer and certainly the Central Bar Association, and especially its president, take into account all legal aspects, have this opinion.But I wanted to say that with such an interpretation of the law, forget all these technical restrictions on the authentication of individuals and clients, and the lack of access to the Sana system from abroad by the Judiciary's Statistics and Information Technology Center, and all these warnings of the Financial Information Center and the passage of the Anti-Money Laundering Law.If you want, take infiltrating judicial cases, especially special ones, seriously. Related news Serious warning and warning to the respected attorneys of the judiciary / bar associations and the Financial Information Center must be informed Take less than a minute, register and share your opinion under this post.Insulting or inciting messages will be deleted.Sign UpComming Up Next Dear Member of the Islamic Consultative Assembly, greetings. The preliminary trial involves the formation of a case in the prosecutor’s office.خواندن 1 minute How much is the reward of corruption disclosure?خواندن 1 minute Who, according to Article 64 of the Criminal Procedure Code, will formally and in writing notify Mr. Mousavian, the Public and Revolutionary Prosecutor of Isfahan?خواندن 1 minute Who, according to Article 64 of the Criminal Procedure Code, will formally and in writing notify Dr. Dashti, the acting head of the Special Prosecutor’s Office for Government Employees?خواندن 1 minute By the head of the judiciary; the guideline for "determining the effective components in setting the rewards for corruption reporters" was issuedخواندن 2 minutesMost ReadMemories of Akbar Hashemi - February 20, 2000 - Meeting with Abdullah Jasbi and Concerns About Election ResultsMovie / 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 AramakiCan 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