ناگفتههای تکاندهنده حذفنشدن ایران از لیست سیاه افایتیاف | Cafe Khabar
گروه ویژه اقدام مالی در بیانیه جدید خود ضمن اذعان به از سرگیری تعامل ایران با این نهاد برای رفع کاستیهای موجود در نظام مقابله با پولشویی و تأمین مالی تروریسم، اعلام کرده است که ایران همچنان در فهرست کشورهای با ریسک بالا باقی خواهد ماند تا زمانی که برنامه اقدام خود را به طور کامل اجرا کند. هادی خانی، دبیر شورای عالی پیشگیری و مقابله با جرایم پولشویی و تامین مالی تروریسم درباره چرایی ماندن ایران در لیست سیاه افایتیاف در اجلاس مهرماه این نهاد توضیح میدهد.فقط ژاپن در اجلاس از ایران دفاع کرد، چین ساکت بود
در شرایطی که اجماع داخلی نداریم، نمیتوانیم توقع اجماعسازیهای بینالمللی داشته باشیم
اگر هر چه سریعتر تدبیر نشود به طور قطع خسارتها سنگینتر نیز خواهد شد
به لحاظ ماهیتی جنس برجام با افایتیاف فرق دارد و قیاس این دو اشتباه است
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ناگفتههای تکاندهنده حذفنشدن ایران از لیست سیاه افایتیاف
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سال پخش: 1404
ژانر: سیاسی
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In its new statement, the Financial Action Task Force (FATF) acknowledged Iran's resumption of engagement with the organization to address shortcomings in its anti-money laundering and counter-terrorism financing system, but also announced that Iran will remain on the list of high-risk countries until it fully implements its action plan. Hadi Khani, Secretary of the Supreme Council for the Prevention and Combating of Money Laundering and Terrorism Financing, explains why Iran remains on the FATF blacklist at the organization's October meeting.
Only Japan defended Iran at the meeting, China was silent
In a situation where we do not have a domestic consensus, we cannot expect international consensus
If measures are not taken as soon as possible, the losses will definitely be heavier
In terms of nature, the JCPOA is different from the FATF, and comparing the two is wrong
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Cafe Khabar
Release: 2025
Genre: Political
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