The US welcomes the non -constructive action of the Financial Action Group against Iran

“Scott Bosun“The head of the Ministry of Financial Action (FATF) decision to take copyright against Iran because of what he called” threats from financing terrorism “; Welcomed.
He also emphasized efforts to strengthen the international financial system against all forms of illegal financing.
At the meeting, which was the second general meeting of the FATF headed by Mexico, participants examine a variety of issues, including the dangers of expanding terrorism financing, finances, domestic and international payment standards, as well as draft updates related to this update. Were paid.
According to a US Treasury Department statement, the FATF also agreed to publicly consult about complex financing plans and bypass sanctions, and the US Treasury Department announced that he was looking forward to engaging with the private sector.
The FATF adopted changes in its recommendations that the importance of a risk -based approach in evaluating and reducing risks Money Laundry And the financing of terrorism emphasizes. These changes consider preventive and decreasing measures to be tailored to the identified risks.
According to the ministry's statement, the Special Financial Action Task Force also finalized its efforts to combat sexual abuse of children in cyberspace.
The US Treasury Department concludes: In a report that will be released soon, close involve with nine countries on various types of financial extortion and financial extortion and Sue Direct use of children is checked.
(Tagstotranslate) US Treasury (T) Iran (T) Terrorism
Source:mehrnews