Home/legalTwo very important points about anti-money laundering and counter-terrorism financing reportsRead1 minute -Saturday 2025/05/17 - 15:57News Code:18255Share If the persons, institutions and organizations subject to the Anti-Money Laundering Law do not fulfill the duties stipulated in this law,1- If individuals, institutions, and organizations subject to the Anti-Money Laundering Law do not fulfill the duties stipulated in this law, they will be sentenced to the punishment of the accessory to the crime in accordance with Note 1 of Article 14 of the law, and if they are legal entities, action will be taken in accordance with Article 20 of the Islamic Penal Code.2- Be careful:Individuals and reporters who attempt to send reports to the relevant authorities in line with the implementation of this law are not subject to penalties related to the disclosure of personal secrets, according to Note 2 of Article 14. In other words, no one can prosecute you for reporting these charges or even suspicions.Related news The SMS system of the Financial Information Center is ready to receive any comments, suggestions, criticisms and questions of citizens, experts and specialists Take less than a minute, register and share your opinion under this post.Insulting or inciting messages will be deleted.Sign UpComming Up Next Professor Dr. Burhani, greetings to you, as a professor of the field and university and a lawyer, you can express your opinion in any field you want and express your freedom of expression....خواندن 1 minute Do you recall my closed note addressed to the Head of the Judiciary after the missile attack on Evin detention center?خواندن 1 minute The Missions of the Bar Association in the National Program for Combating Money Laundering and the Financing of Terrorismخواندن 2 minutes Is this speaker aware of the broad powers granted to the Special Court for the Clergy to allow investigation and gathering of information from defendants, suspects, and connected individuals?خواندن 1 minute Mohseni Eje'i, Head of the Judiciary: We cannot publish every incorrect and inaccurate statement in the name of fighting corruption.خواندن 1 minuteMost 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