Seize thousands of billions of dollars in dirty money over a year

According to the Ministry of Economic Affairs and Finance, Hadi Khani Deputy Minister of Economic Affairs and Finance and Head of Financial Intelligence Center said: Many FATF countries are not our enemy and past experience shows that our country has been defending our country's performance in the fight against money laundering and financing terrorism. They areBut they have been skeptical due to the lack of conclusion and the time to determine the task in the country.

He said: We discussed the FATF recommendations and the plan of action at the Expediency Council's expert meetings and answered all questions and ambiguities, and in order to secure the country's security and economic interests, we will continue to continue with all these meetings with all the meetings. We are the sovereignty and security agencies to reach a public persuasion on the path to managing opportunities and threats of the FATF's global advice.

Khani He emphasized: We should not abandon this important issue in the light of preferences and more than this opportunity to network against the country with unrealistic charges of money laundering and financing terrorism to the opposition countries. Man Not to be, because the purpose of our enemies is to use the FATF issue for consensus against our country and we should not play on their pitch.

The deputy minister of economy reaffirmed that the technical and legal issue of managing FATF recommendations and unilateral and political sanctions of the US are two separate categories: Today, some of our sanctions countries are trying to cooperate with the FATF. Do not give their monetary and financial interactions to other countries.

He said: Russia explicitly pursues networking among the FATF member states to prevent blacklist from entering the Blacklist, and this behavior is also observed in other similar countries.

The secretary of the Supreme Council for Prevention and Crime of Money Laundering and Financing of Terrorism added: “The whole thing in our previous and in this government is that FATF recommendations contrary to US sanctions, universal and approved by the United Nations and consequently. It is a concern for all UN member states, whether we like it or not will be the constant challenge of our country, and the normalization of our country's case with FATF is a time consuming process and then structure and team building must be. هایی We have a challenge for permanent management.

The official said: “Let us accept the fact that, as the management of US sanctions, managing opportunities and threats of FATF recommendations, how we have monetary and financial interactions with other countries, and when we say normalization of Iran's case with FATF means normalization of monetary interactions. And the finances of all the natural and legal persons of our country with all the monetary and financial institutions of all countries, which means that we should not delay the technical and legal issue of leaving the blacklist and not miss the opportunities for networking with friendly countries.

The head of the Financial Intelligence Center further stated: Over the past three years, we have accelerated the implementation of the laws and regulations of the fight against money laundering and the financing of terrorism in the country, and today, by completing smart data infrastructure, it has deepened and expanded the money laundering networks. I am.

He noted: Only over the past year, more than 6,000 relevant cases have been seized and issued thousands of billions of dollars to seize and seize dirty property and money by issuing judgments. I am And in the division of national labor with the judicial and security authorities and the sovereignty, we are defining and implementing extensive measures in the fight against trafficking, currency disruption, etc., and in the next few days we will also announce a plan to eliminate money laundering.

Deputy Minister of Economy said: Recently, the permanent exhibition of the country's actions in the fight against money laundering and financing of terrorism with the aim of visiting domestic experts and foreign guests and explaining the actions of the country. I am And the various groups are constantly invited to visit, and all of our aim is to create a convergence and synergy among the anti -corruption trustees inside the country and, of course, defending the country's legitimacy in the direction of fighting money laundering and financing terrorism outside the borders.