+更多
专家名录
唐朱昌
唐朱昌
教授,博士生导师。复旦大学中国反洗钱研究中心首任主任,复旦大学俄...
严立新
严立新
复旦大学国际金融学院教授,中国反洗钱研究中心执行主任,陆家嘴金...
陈浩然
陈浩然
复旦大学法学院教授、博士生导师;复旦大学国际刑法研究中心主任。...
何 萍
何 萍
华东政法大学刑法学教授,复旦大学中国反洗钱研究中心特聘研究员,荷...
李小杰
李小杰
安永金融服务风险管理、咨询总监,曾任蚂蚁金服反洗钱总监,复旦大学...
周锦贤
周锦贤
周锦贤先生,香港人,广州暨南大学法律学士,复旦大学中国反洗钱研究中...
童文俊
童文俊
高级经济师,复旦大学金融学博士,复旦大学经济学博士后。现供职于中...
汤 俊
汤 俊
武汉中南财经政法大学信息安全学院教授。长期专注于反洗钱/反恐...
李 刚
李 刚
生辰:1977.7.26 籍贯:辽宁抚顺 民族:汉 党派:九三学社 职称:教授 研究...
祝亚雄
祝亚雄
祝亚雄,1974年生,浙江衢州人。浙江师范大学经济与管理学院副教授,博...
顾卿华
顾卿华
复旦大学中国反洗钱研究中心特聘研究员;现任安永管理咨询服务合伙...
张平
张平
工作履历:曾在国家审计署从事审计工作,是国家第一批政府审计师;曾在...
转发
上传时间: 2019-06-22      浏览次数:916次
Terrorism Financing Watchdog Extends Deadline for Iranian Compliance


https://www.haaretz.com/middle-east-news/iran/terrorism-financing-watchdog-extends-deadline-for-iranian-compliance-1.7401086

 

An international task force against money-laundering and the funding of terrorism on Friday gave Iran until October to comply with United Nations conventions or face stricter financial oversight. 

The Financial Action Task Force (FATF), meeting in Florida, acknowledged that Iran had made progress but said the country has not adequately criminalized terrorist financing among other issues. 

The group of 38 states previously set a June deadline for Iranian compliance at its meeting in February. 

Iran will remain on the watchdog's blacklist, along with North Korea.

FATF said Iran must remove an exemption for terrorism funding restrictions on groups "attempting to end foreign occupation, colonialism and racism."

If Tehran is not compliant by October, the FATF will increase external audit requirements for financial groups with branches in Iran, among other measures.

FATF said it would "continue the suspension of counter-measures" against Iran, but is calling on its member states "to require increased supervisory examination for branches and subsidiaries of financial institutions based in Iran." 

"The Islamic Republic of Iran regularly seeks to use deception and subterfuge to fund its illicit activities, threatening the integrity and security of the international financial system," US Secretary of State Mike Pompeo said in a statement Friday.