Legal aspects of Iran's accession to FATF

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Hosseini Ahmad Fadaleh Seyed Mohammad; Jafargholikhani Abolfazl; Bolordy Tayyebe

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Journal: International Police Studies Quarterly Year:2020 | Volume:11 | Issue:42 Page(s): 50-78

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Title

Legal aspects of Iran's accession to FATF

Author(s)

Hosseini Ahmad Fadaleh Seyed Mohammad | Jafargholikhani Abolfazl | Bolordy Tayyebe | Issue Writer Certificate

Keywords

FATF

Money laundering

financing

terrorism

Abstract

The present study examines the legal context required for Iran's accession to the FETF. The issue of Iran's joining or not joining the FATF is one of the important issues that has been the subject of serious disagreement between proponents and opponents in recent years. The main question that has been raised and examined in this regard is what are the advantages and disadvantages of Iran's accession to the FETF and the basis of the necessary legal grounds for Iran's accession to the FETF is provided and Necessary laws have been formulated in the Iranian legal system regarding the fight against Money laundering and the fight against the financing of terrorism, and how can the approved laws be evaluated? The findings of the present study indicate that Iran's membership in FETF provides the necessary grounds for foreign investors to be confident in the transparency of the banking system and can provide the necessary encouragement, confidence and trust for foreign investors in this regard. To be a member of the Financial Action Task Force, you must first pass anti-terrorism and anti-Money laundering laws in the country that wants to join the Financial Action Task Force, or if these laws exist in those countries, they must meet the standards of the Financial Action Task Force. . The adoption or standardization of these laws is intended to provide the appropriate infrastructure to implement the recommendations of the Financial Action Task Force in the Member State.

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APA: Copy

Hosseini Ahmad Fadaleh, Seyed Mohammad, Jafargholikhani, Abolfazl, & Bolordy, Tayyebe. (2020). Legal aspects of Iran's accession to FATF. POLICE INTERNATIONAL STUDIES, 11(42 ), 50-78. SID. https://sid.ir/paper/385838/en

Vancouver: Copy

Hosseini Ahmad Fadaleh Seyed Mohammad, Jafargholikhani Abolfazl, Bolordy Tayyebe. Legal aspects of Iran's accession to FATF. POLICE INTERNATIONAL STUDIES[Internet]. 2020;11(42 ):50-78. Available from: https://sid.ir/paper/385838/en

IEEE: Copy

Seyed Mohammad Hosseini Ahmad Fadaleh, Abolfazl Jafargholikhani, and Tayyebe Bolordy, “Legal aspects of Iran's accession to FATF,” POLICE INTERNATIONAL STUDIES, vol. 11, no. 42 , pp. 50–78, 2020, [Online]. Available: https://sid.ir/paper/385838/en

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