{"id":325302,"date":"2024-10-26T08:53:25","date_gmt":"2024-10-26T07:53:25","guid":{"rendered":"https:\/\/www.ncr-iran.org\/en\/?p=325302"},"modified":"2024-10-26T08:53:25","modified_gmt":"2024-10-26T07:53:25","slug":"iran-news-clerical-regime-remains-on-fatf-blacklist-amidst-warnings-over-terror-financing-and-money-laundering-risks","status":"publish","type":"post","link":"https:\/\/www.ncr-iran.org\/en\/news\/terrorism-a-fundamentalism\/iran-news-clerical-regime-remains-on-fatf-blacklist-amidst-warnings-over-terror-financing-and-money-laundering-risks\/","title":{"rendered":"Iran News: Clerical Regime Remains on FATF Blacklist Amidst Warnings Over Terror Financing and Money Laundering Risks"},"content":{"rendered":"<figure id=\"attachment_249509\" aria-describedby=\"caption-attachment-249509\" style=\"width: 1000px\" class=\"wp-caption alignnone\"><img decoding=\"async\" class=\"wp-image-249509 size-full\" src=\"https:\/\/www.ncr-iran.org\/en\/wp-content\/uploads\/2021\/10\/fatf-session-min.jpg\" alt=\"fatf-session-min\" width=\"1000\" height=\"562\" srcset=\"https:\/\/www.ncr-iran.org\/en\/wp-content\/uploads\/2021\/10\/fatf-session-min.jpg 1000w, https:\/\/www.ncr-iran.org\/en\/wp-content\/uploads\/2021\/10\/fatf-session-min-300x169.jpg 300w, https:\/\/www.ncr-iran.org\/en\/wp-content\/uploads\/2021\/10\/fatf-session-min-768x432.jpg 768w, https:\/\/www.ncr-iran.org\/en\/wp-content\/uploads\/2021\/10\/fatf-session-min-150x84.jpg 150w, https:\/\/www.ncr-iran.org\/en\/wp-content\/uploads\/2021\/10\/fatf-session-min-696x391.jpg 696w\" sizes=\"(max-width: 1000px) 100vw, 1000px\" \/><figcaption id=\"caption-attachment-249509\" class=\"wp-caption-text\">FILE PHOTO<\/figcaption><\/figure>\n<p style=\"text-align: justify;\"><span data-contrast=\"auto\">The Financial Action Task Force (FATF) has again confirmed the Iranian regime&#8217;s status on its &#8220;<\/span><a href=\"https:\/\/www.fatf-gafi.org\/en\/publications\/High-risk-and-other-monitored-jurisdictions\/Call-for-action-october-2024.html\"><span data-contrast=\"none\">high-risk jurisdictions&#8221; blacklist<\/span><\/a><span data-contrast=\"auto\">, underscoring mounting global concerns over Tehran&#8217;s persistent deficiencies in combating money laundering and terror financing.\u00a0<\/span><span data-ccp-props=\"{}\">\u00a0<\/span><\/p>\n<p style=\"text-align: justify;\"><span data-contrast=\"auto\">The FATF, an international body established to oversee financial standards, strongly urged countries to apply stringent countermeasures against Iran, which it deems a major risk to the global financial system. The organization emphasized that this blacklist status will not be lifted until Iran fully implements measures to curb terrorism financing, including ratifying critical conventions such as the Palermo Convention and the Convention on the Suppression of Terrorist Financing.<\/span><span data-ccp-props=\"{}\">\u00a0<\/span><\/p>\n<p style=\"text-align: justify;\"><span data-contrast=\"auto\">Since 2016, the regime in Iran has pledged to address its strategic financial vulnerabilities, but according to the FATF, &#8220;Iran\u2019s failure to enact the Palermo and Terrorist Financing Conventions in line with FATF standards&#8221; has stalled progress. This prolonged inaction, FATF claims, \u201cposes an escalating risk to international finance.&#8221;\u00a0<\/span><span data-ccp-props=\"{}\">\u00a0<\/span><\/p>\n<blockquote class=\"twitter-tweet\" data-width=\"550\" data-dnt=\"true\">\n<p lang=\"en\" dir=\"ltr\">Kayhan Newspaper Reminds <a href=\"https:\/\/twitter.com\/hashtag\/Pezeshkian?src=hash&amp;ref_src=twsrc%5Etfw\">#Pezeshkian<\/a> Who Holds the Final Say on FATF in <a href=\"https:\/\/twitter.com\/hashtag\/Iran?src=hash&amp;ref_src=twsrc%5Etfw\">#Iran<\/a><a href=\"https:\/\/t.co\/5LzgiQ9p97\">https:\/\/t.co\/5LzgiQ9p97<\/a><\/p>\n<p>&mdash; NCRI-FAC (@iran_policy) <a href=\"https:\/\/twitter.com\/iran_policy\/status\/1837037227831955590?ref_src=twsrc%5Etfw\">September 20, 2024<\/a><\/p><\/blockquote>\n<p><script async src=\"https:\/\/platform.twitter.com\/widgets.js\" charset=\"utf-8\"><\/script><\/p>\n<p style=\"text-align: justify;\"><span data-contrast=\"auto\">In its recent statement, FATF reiterated, &#8220;Countries should require increased supervisory examination for branches and subsidiaries of financial institutions based in Iran; introduce enhanced reporting mechanisms of financial transactions; and impose rigorous audit requirements on financial groups with affiliates in Iran.&#8221;\u00a0<\/span><span data-ccp-props=\"{}\">\u00a0<\/span><\/p>\n<p style=\"text-align: justify;\"><span data-contrast=\"auto\">FATF\u2019s call for countries to remain cautious with Iranian dealings reinforces its 2020 mandate that Iran adopt comprehensive reforms. These include removing legal exemptions that prevent the classification of certain Iranian-backed groups as terrorist entities and ensuring that its financial systems implement strict customer due diligence.<\/span><span data-ccp-props=\"{}\">\u00a0<\/span><\/p>\n<blockquote class=\"twitter-tweet\" data-width=\"550\" data-dnt=\"true\">\n<p lang=\"en\" dir=\"ltr\"><a href=\"https:\/\/twitter.com\/hashtag\/Iran?src=hash&amp;ref_src=twsrc%5Etfw\">#Iran<\/a> News: <a href=\"https:\/\/twitter.com\/hashtag\/FATF?src=hash&amp;ref_src=twsrc%5Etfw\">#FATF<\/a> Identifies High-Risk Jurisdictions, Iran\u2019s Regime Remains on Blacklist<a href=\"https:\/\/t.co\/4Hz4yXx5Fa\">https:\/\/t.co\/4Hz4yXx5Fa<\/a> <a href=\"https:\/\/t.co\/ZISjK76JnN\">pic.twitter.com\/ZISjK76JnN<\/a><\/p>\n<p>&mdash; NCRI-FAC (@iran_policy) <a href=\"https:\/\/twitter.com\/iran_policy\/status\/1806765195924271506?ref_src=twsrc%5Etfw\">June 28, 2024<\/a><\/p><\/blockquote>\n<p><script async src=\"https:\/\/platform.twitter.com\/widgets.js\" charset=\"utf-8\"><\/script><\/p>\n<p style=\"text-align: justify;\"><span data-contrast=\"auto\">The decision impacts Iran&#8217;s access to international banking channels, as global institutions are now advised to sever financial ties to reduce exposure to risks associated with Iran. This <a href=\"https:\/\/www.ncr-iran.org\/en\/news\/anews\/iran-news-fatf-identifies-high-risk-jurisdictions-irans-regime-remains-on-blacklist\/\">continued blacklisting<\/a>, FATF stated, highlights the \u201cterrorist financing risk emanating from Iran.\u201d The global agency also noted that \u201ceffective countermeasures\u201d should be applied until Tehran addresses the \u201cserious deficiencies identified in its action plan,\u201d a document that has been stalled in the Iranian political system for years.<\/span><span data-ccp-props=\"{}\">\u00a0<\/span><\/p>\n<p style=\"text-align: justify;\"><span data-contrast=\"auto\">The FATF reiterated its position that the Iranian regime must achieve full compliance: \u201cIf Iran ratifies the Palermo and Terrorist Financing Conventions in line with FATF standards, the FATF will decide on the next steps.\u201d Until then, the FATF stressed, Iran \u201cwill remain on the list of High-Risk Jurisdictions,\u201d as the nation\u2019s stance continues to threaten \u201cthe international financial system.\u201d<\/span><span data-ccp-props=\"{}\">\u00a0<\/span><\/p>\n","protected":false},"excerpt":{"rendered":"<p>The Financial Action Task Force (FATF) has again confirmed the Iranian regime&rsquo;s status on its &ldquo;high-risk jurisdictions&rdquo; blacklist, underscoring mounting global concerns over Tehran&rsquo;s persistent deficiencies in combating money laundering [&#8230;]<\/p>\n","protected":false},"author":17,"featured_media":249509,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[19],"tags":[287],"class_list":{"0":"post-325302","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-terrorism-a-fundamentalism","8":"tag-iran-terrorism"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.3 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Iran News: Clerical Regime Remains on FATF Blacklist Amidst Warnings Over Terror Financing and Money Laundering Risks - NCRI<\/title>\n<meta name=\"description\" content=\"The Financial Action Task Force (FATF) has again confirmed the Iranian regime&#039;s status on its &quot;high-risk jurisdictions&quot; blacklist, underscoring mounting\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.ncr-iran.org\/en\/news\/terrorism-a-fundamentalism\/iran-news-clerical-regime-remains-on-fatf-blacklist-amidst-warnings-over-terror-financing-and-money-laundering-risks\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Iran News: Clerical Regime Remains on FATF Blacklist Amidst Warnings Over Terror Financing and Money Laundering Risks - NCRI\" \/>\n<meta property=\"og:description\" content=\"The Financial Action Task Force (FATF) has again confirmed the Iranian regime&#039;s status on its &quot;high-risk jurisdictions&quot; blacklist, underscoring mounting\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.ncr-iran.org\/en\/news\/terrorism-a-fundamentalism\/iran-news-clerical-regime-remains-on-fatf-blacklist-amidst-warnings-over-terror-financing-and-money-laundering-risks\/\" \/>\n<meta property=\"og:site_name\" content=\"NCRI\" \/>\n<meta property=\"article:published_time\" content=\"2024-10-26T07:53:25+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.ncr-iran.org\/en\/wp-content\/uploads\/2021\/10\/fatf-session-min.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"1000\" \/>\n\t<meta property=\"og:image:height\" content=\"562\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"Shahriar Kia\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:creator\" content=\"@iran_policy\" \/>\n<meta name=\"twitter:site\" content=\"@iran_policy\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"Shahriar Kia\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"3 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":[\"Article\",\"BlogPosting\"],\"@id\":\"https:\\\/\\\/www.ncr-iran.org\\\/en\\\/news\\\/terrorism-a-fundamentalism\\\/iran-news-clerical-regime-remains-on-fatf-blacklist-amidst-warnings-over-terror-financing-and-money-laundering-risks\\\/#article\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/www.ncr-iran.org\\\/en\\\/news\\\/terrorism-a-fundamentalism\\\/iran-news-clerical-regime-remains-on-fatf-blacklist-amidst-warnings-over-terror-financing-and-money-laundering-risks\\\/\"},\"author\":{\"name\":\"Shahriar Kia\",\"@id\":\"https:\\\/\\\/www.ncr-iran.org\\\/en\\\/#\\\/schema\\\/person\\\/8aebe546560aea64061bc08c1eaac1d4\"},\"headline\":\"Iran News: Clerical Regime Remains on FATF Blacklist Amidst Warnings Over Terror Financing and Money Laundering Risks\",\"datePublished\":\"2024-10-26T07:53:25+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\\\/\\\/www.ncr-iran.org\\\/en\\\/news\\\/terrorism-a-fundamentalism\\\/iran-news-clerical-regime-remains-on-fatf-blacklist-amidst-warnings-over-terror-financing-and-money-laundering-risks\\\/\"},\"wordCount\":414,\"publisher\":{\"@id\":\"https:\\\/\\\/www.ncr-iran.org\\\/en\\\/#organization\"},\"image\":{\"@id\":\"https:\\\/\\\/www.ncr-iran.org\\\/en\\\/news\\\/terrorism-a-fundamentalism\\\/iran-news-clerical-regime-remains-on-fatf-blacklist-amidst-warnings-over-terror-financing-and-money-laundering-risks\\\/#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/www.ncr-iran.org\\\/en\\\/wp-content\\\/uploads\\\/2021\\\/10\\\/fatf-session-min.jpg\",\"keywords\":[\"Iran Terrorism\"],\"articleSection\":[\"Latest News on Iranian Terrorism\"],\"inLanguage\":\"en-US\"},{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/www.ncr-iran.org\\\/en\\\/news\\\/terrorism-a-fundamentalism\\\/iran-news-clerical-regime-remains-on-fatf-blacklist-amidst-warnings-over-terror-financing-and-money-laundering-risks\\\/\",\"url\":\"https:\\\/\\\/www.ncr-iran.org\\\/en\\\/news\\\/terrorism-a-fundamentalism\\\/iran-news-clerical-regime-remains-on-fatf-blacklist-amidst-warnings-over-terror-financing-and-money-laundering-risks\\\/\",\"name\":\"Iran News: Clerical Regime Remains on FATF Blacklist Amidst Warnings Over Terror Financing and Money Laundering Risks - NCRI\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/www.ncr-iran.org\\\/en\\\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\\\/\\\/www.ncr-iran.org\\\/en\\\/news\\\/terrorism-a-fundamentalism\\\/iran-news-clerical-regime-remains-on-fatf-blacklist-amidst-warnings-over-terror-financing-and-money-laundering-risks\\\/#primaryimage\"},\"image\":{\"@id\":\"https:\\\/\\\/www.ncr-iran.org\\\/en\\\/news\\\/terrorism-a-fundamentalism\\\/iran-news-clerical-regime-remains-on-fatf-blacklist-amidst-warnings-over-terror-financing-and-money-laundering-risks\\\/#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/www.ncr-iran.org\\\/en\\\/wp-content\\\/uploads\\\/2021\\\/10\\\/fatf-session-min.jpg\",\"datePublished\":\"2024-10-26T07:53:25+00:00\",\"description\":\"The Financial Action Task Force (FATF) has again confirmed the Iranian regime's status on its \\\"high-risk jurisdictions\\\" blacklist, underscoring mounting\",\"breadcrumb\":{\"@id\":\"https:\\\/\\\/www.ncr-iran.org\\\/en\\\/news\\\/terrorism-a-fundamentalism\\\/iran-news-clerical-regime-remains-on-fatf-blacklist-amidst-warnings-over-terror-financing-and-money-laundering-risks\\\/#breadcrumb\"},\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\\\/\\\/www.ncr-iran.org\\\/en\\\/news\\\/terrorism-a-fundamentalism\\\/iran-news-clerical-regime-remains-on-fatf-blacklist-amidst-warnings-over-terror-financing-and-money-laundering-risks\\\/\"]}]},{\"@type\":\"ImageObject\",\"inLanguage\":\"en-US\",\"@id\":\"https:\\\/\\\/www.ncr-iran.org\\\/en\\\/news\\\/terrorism-a-fundamentalism\\\/iran-news-clerical-regime-remains-on-fatf-blacklist-amidst-warnings-over-terror-financing-and-money-laundering-risks\\\/#primaryimage\",\"url\":\"https:\\\/\\\/www.ncr-iran.org\\\/en\\\/wp-content\\\/uploads\\\/2021\\\/10\\\/fatf-session-min.jpg\",\"contentUrl\":\"https:\\\/\\\/www.ncr-iran.org\\\/en\\\/wp-content\\\/uploads\\\/2021\\\/10\\\/fatf-session-min.jpg\",\"width\":1000,\"height\":562,\"caption\":\"fatf-session-min\"},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\\\/\\\/www.ncr-iran.org\\\/en\\\/news\\\/terrorism-a-fundamentalism\\\/iran-news-clerical-regime-remains-on-fatf-blacklist-amidst-warnings-over-terror-financing-and-money-laundering-risks\\\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Home\",\"item\":\"https:\\\/\\\/www.ncr-iran.org\\\/en\\\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"Iran News: Clerical Regime Remains on FATF Blacklist Amidst Warnings Over Terror Financing and Money Laundering Risks\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\\\/\\\/www.ncr-iran.org\\\/en\\\/#website\",\"url\":\"https:\\\/\\\/www.ncr-iran.org\\\/en\\\/\",\"name\":\"NCRI\",\"description\":\"Official website of the National Council of Resistance of Iran\",\"publisher\":{\"@id\":\"https:\\\/\\\/www.ncr-iran.org\\\/en\\\/#organization\"},\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\\\/\\\/www.ncr-iran.org\\\/en\\\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"en-US\"},{\"@type\":\"Organization\",\"@id\":\"https:\\\/\\\/www.ncr-iran.org\\\/en\\\/#organization\",\"name\":\"Official website of the National Council of Resistance of Iran\",\"alternateName\":\"Official website of the National Council of Resistance of Iran\",\"url\":\"https:\\\/\\\/www.ncr-iran.org\\\/en\\\/\",\"logo\":{\"@type\":\"ImageObject\",\"inLanguage\":\"en-US\",\"@id\":\"https:\\\/\\\/www.ncr-iran.org\\\/en\\\/#\\\/schema\\\/logo\\\/image\\\/\",\"url\":\"https:\\\/\\\/www.ncr-iran.org\\\/en\\\/wp-content\\\/uploads\\\/2020\\\/01\\\/ncri-logo.jpg\",\"contentUrl\":\"https:\\\/\\\/www.ncr-iran.org\\\/en\\\/wp-content\\\/uploads\\\/2020\\\/01\\\/ncri-logo.jpg\",\"width\":402,\"height\":100,\"caption\":\"Official website of the National Council of Resistance of Iran\"},\"image\":{\"@id\":\"https:\\\/\\\/www.ncr-iran.org\\\/en\\\/#\\\/schema\\\/logo\\\/image\\\/\"},\"sameAs\":[\"https:\\\/\\\/x.com\\\/iran_policy\"]},{\"@type\":\"Person\",\"@id\":\"https:\\\/\\\/www.ncr-iran.org\\\/en\\\/#\\\/schema\\\/person\\\/8aebe546560aea64061bc08c1eaac1d4\",\"name\":\"Shahriar Kia\",\"image\":{\"@type\":\"ImageObject\",\"inLanguage\":\"en-US\",\"@id\":\"https:\\\/\\\/secure.gravatar.com\\\/avatar\\\/b4ce22bec7fc957607e1bc7d77e58a8266f5acb987383035773d86d7cfa24ce9?s=96&d=mm&r=g\",\"url\":\"https:\\\/\\\/secure.gravatar.com\\\/avatar\\\/b4ce22bec7fc957607e1bc7d77e58a8266f5acb987383035773d86d7cfa24ce9?s=96&d=mm&r=g\",\"contentUrl\":\"https:\\\/\\\/secure.gravatar.com\\\/avatar\\\/b4ce22bec7fc957607e1bc7d77e58a8266f5acb987383035773d86d7cfa24ce9?s=96&d=mm&r=g\",\"caption\":\"Shahriar Kia\"},\"description\":\"Shahriar Kia is a political analyst and member of the MEK. He graduated from North Texas University.\",\"url\":\"https:\\\/\\\/www.ncr-iran.org\\\/en\\\/author\\\/shahriar-kia\\\/\"}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"Iran News: Clerical Regime Remains on FATF Blacklist Amidst Warnings Over Terror Financing and Money Laundering Risks - NCRI","description":"The Financial Action Task Force (FATF) has again confirmed the Iranian regime's status on its \"high-risk jurisdictions\" blacklist, underscoring mounting","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/www.ncr-iran.org\/en\/news\/terrorism-a-fundamentalism\/iran-news-clerical-regime-remains-on-fatf-blacklist-amidst-warnings-over-terror-financing-and-money-laundering-risks\/","og_locale":"en_US","og_type":"article","og_title":"Iran News: Clerical Regime Remains on FATF Blacklist Amidst Warnings Over Terror Financing and Money Laundering Risks - NCRI","og_description":"The Financial Action Task Force (FATF) has again confirmed the Iranian regime's status on its \"high-risk jurisdictions\" blacklist, underscoring mounting","og_url":"https:\/\/www.ncr-iran.org\/en\/news\/terrorism-a-fundamentalism\/iran-news-clerical-regime-remains-on-fatf-blacklist-amidst-warnings-over-terror-financing-and-money-laundering-risks\/","og_site_name":"NCRI","article_published_time":"2024-10-26T07:53:25+00:00","og_image":[{"width":1000,"height":562,"url":"https:\/\/www.ncr-iran.org\/en\/wp-content\/uploads\/2021\/10\/fatf-session-min.jpg","type":"image\/jpeg"}],"author":"Shahriar Kia","twitter_card":"summary_large_image","twitter_creator":"@iran_policy","twitter_site":"@iran_policy","twitter_misc":{"Written by":"Shahriar Kia","Est. reading time":"3 minutes"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":["Article","BlogPosting"],"@id":"https:\/\/www.ncr-iran.org\/en\/news\/terrorism-a-fundamentalism\/iran-news-clerical-regime-remains-on-fatf-blacklist-amidst-warnings-over-terror-financing-and-money-laundering-risks\/#article","isPartOf":{"@id":"https:\/\/www.ncr-iran.org\/en\/news\/terrorism-a-fundamentalism\/iran-news-clerical-regime-remains-on-fatf-blacklist-amidst-warnings-over-terror-financing-and-money-laundering-risks\/"},"author":{"name":"Shahriar Kia","@id":"https:\/\/www.ncr-iran.org\/en\/#\/schema\/person\/8aebe546560aea64061bc08c1eaac1d4"},"headline":"Iran News: Clerical Regime Remains on FATF Blacklist Amidst Warnings Over Terror Financing and Money Laundering Risks","datePublished":"2024-10-26T07:53:25+00:00","mainEntityOfPage":{"@id":"https:\/\/www.ncr-iran.org\/en\/news\/terrorism-a-fundamentalism\/iran-news-clerical-regime-remains-on-fatf-blacklist-amidst-warnings-over-terror-financing-and-money-laundering-risks\/"},"wordCount":414,"publisher":{"@id":"https:\/\/www.ncr-iran.org\/en\/#organization"},"image":{"@id":"https:\/\/www.ncr-iran.org\/en\/news\/terrorism-a-fundamentalism\/iran-news-clerical-regime-remains-on-fatf-blacklist-amidst-warnings-over-terror-financing-and-money-laundering-risks\/#primaryimage"},"thumbnailUrl":"https:\/\/www.ncr-iran.org\/en\/wp-content\/uploads\/2021\/10\/fatf-session-min.jpg","keywords":["Iran Terrorism"],"articleSection":["Latest News on Iranian Terrorism"],"inLanguage":"en-US"},{"@type":"WebPage","@id":"https:\/\/www.ncr-iran.org\/en\/news\/terrorism-a-fundamentalism\/iran-news-clerical-regime-remains-on-fatf-blacklist-amidst-warnings-over-terror-financing-and-money-laundering-risks\/","url":"https:\/\/www.ncr-iran.org\/en\/news\/terrorism-a-fundamentalism\/iran-news-clerical-regime-remains-on-fatf-blacklist-amidst-warnings-over-terror-financing-and-money-laundering-risks\/","name":"Iran News: Clerical Regime Remains on FATF Blacklist Amidst Warnings Over Terror Financing and Money Laundering Risks - NCRI","isPartOf":{"@id":"https:\/\/www.ncr-iran.org\/en\/#website"},"primaryImageOfPage":{"@id":"https:\/\/www.ncr-iran.org\/en\/news\/terrorism-a-fundamentalism\/iran-news-clerical-regime-remains-on-fatf-blacklist-amidst-warnings-over-terror-financing-and-money-laundering-risks\/#primaryimage"},"image":{"@id":"https:\/\/www.ncr-iran.org\/en\/news\/terrorism-a-fundamentalism\/iran-news-clerical-regime-remains-on-fatf-blacklist-amidst-warnings-over-terror-financing-and-money-laundering-risks\/#primaryimage"},"thumbnailUrl":"https:\/\/www.ncr-iran.org\/en\/wp-content\/uploads\/2021\/10\/fatf-session-min.jpg","datePublished":"2024-10-26T07:53:25+00:00","description":"The Financial Action Task Force (FATF) has again confirmed the Iranian regime's status on its \"high-risk jurisdictions\" blacklist, underscoring mounting","breadcrumb":{"@id":"https:\/\/www.ncr-iran.org\/en\/news\/terrorism-a-fundamentalism\/iran-news-clerical-regime-remains-on-fatf-blacklist-amidst-warnings-over-terror-financing-and-money-laundering-risks\/#breadcrumb"},"inLanguage":"en-US","potentialAction":[{"@type":"ReadAction","target":["https:\/\/www.ncr-iran.org\/en\/news\/terrorism-a-fundamentalism\/iran-news-clerical-regime-remains-on-fatf-blacklist-amidst-warnings-over-terror-financing-and-money-laundering-risks\/"]}]},{"@type":"ImageObject","inLanguage":"en-US","@id":"https:\/\/www.ncr-iran.org\/en\/news\/terrorism-a-fundamentalism\/iran-news-clerical-regime-remains-on-fatf-blacklist-amidst-warnings-over-terror-financing-and-money-laundering-risks\/#primaryimage","url":"https:\/\/www.ncr-iran.org\/en\/wp-content\/uploads\/2021\/10\/fatf-session-min.jpg","contentUrl":"https:\/\/www.ncr-iran.org\/en\/wp-content\/uploads\/2021\/10\/fatf-session-min.jpg","width":1000,"height":562,"caption":"fatf-session-min"},{"@type":"BreadcrumbList","@id":"https:\/\/www.ncr-iran.org\/en\/news\/terrorism-a-fundamentalism\/iran-news-clerical-regime-remains-on-fatf-blacklist-amidst-warnings-over-terror-financing-and-money-laundering-risks\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Home","item":"https:\/\/www.ncr-iran.org\/en\/"},{"@type":"ListItem","position":2,"name":"Iran News: Clerical Regime Remains on FATF Blacklist Amidst Warnings Over Terror Financing and Money Laundering Risks"}]},{"@type":"WebSite","@id":"https:\/\/www.ncr-iran.org\/en\/#website","url":"https:\/\/www.ncr-iran.org\/en\/","name":"NCRI","description":"Official website of the National Council of Resistance of Iran","publisher":{"@id":"https:\/\/www.ncr-iran.org\/en\/#organization"},"potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/www.ncr-iran.org\/en\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"en-US"},{"@type":"Organization","@id":"https:\/\/www.ncr-iran.org\/en\/#organization","name":"Official website of the National Council of Resistance of Iran","alternateName":"Official website of the National Council of Resistance of Iran","url":"https:\/\/www.ncr-iran.org\/en\/","logo":{"@type":"ImageObject","inLanguage":"en-US","@id":"https:\/\/www.ncr-iran.org\/en\/#\/schema\/logo\/image\/","url":"https:\/\/www.ncr-iran.org\/en\/wp-content\/uploads\/2020\/01\/ncri-logo.jpg","contentUrl":"https:\/\/www.ncr-iran.org\/en\/wp-content\/uploads\/2020\/01\/ncri-logo.jpg","width":402,"height":100,"caption":"Official website of the National Council of Resistance of Iran"},"image":{"@id":"https:\/\/www.ncr-iran.org\/en\/#\/schema\/logo\/image\/"},"sameAs":["https:\/\/x.com\/iran_policy"]},{"@type":"Person","@id":"https:\/\/www.ncr-iran.org\/en\/#\/schema\/person\/8aebe546560aea64061bc08c1eaac1d4","name":"Shahriar Kia","image":{"@type":"ImageObject","inLanguage":"en-US","@id":"https:\/\/secure.gravatar.com\/avatar\/b4ce22bec7fc957607e1bc7d77e58a8266f5acb987383035773d86d7cfa24ce9?s=96&d=mm&r=g","url":"https:\/\/secure.gravatar.com\/avatar\/b4ce22bec7fc957607e1bc7d77e58a8266f5acb987383035773d86d7cfa24ce9?s=96&d=mm&r=g","contentUrl":"https:\/\/secure.gravatar.com\/avatar\/b4ce22bec7fc957607e1bc7d77e58a8266f5acb987383035773d86d7cfa24ce9?s=96&d=mm&r=g","caption":"Shahriar Kia"},"description":"Shahriar Kia is a political analyst and member of the MEK. He graduated from North Texas University.","url":"https:\/\/www.ncr-iran.org\/en\/author\/shahriar-kia\/"}]}},"_links":{"self":[{"href":"https:\/\/www.ncr-iran.org\/en\/wp-json\/wp\/v2\/posts\/325302","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.ncr-iran.org\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.ncr-iran.org\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.ncr-iran.org\/en\/wp-json\/wp\/v2\/users\/17"}],"replies":[{"embeddable":true,"href":"https:\/\/www.ncr-iran.org\/en\/wp-json\/wp\/v2\/comments?post=325302"}],"version-history":[{"count":0,"href":"https:\/\/www.ncr-iran.org\/en\/wp-json\/wp\/v2\/posts\/325302\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.ncr-iran.org\/en\/wp-json\/wp\/v2\/media\/249509"}],"wp:attachment":[{"href":"https:\/\/www.ncr-iran.org\/en\/wp-json\/wp\/v2\/media?parent=325302"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.ncr-iran.org\/en\/wp-json\/wp\/v2\/categories?post=325302"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.ncr-iran.org\/en\/wp-json\/wp\/v2\/tags?post=325302"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}