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 Media
Please 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.
Take less than a minute, register and share your opinion under this post.
Insulting or inciting messages will be deleted.
Sign Up