{"id":328875,"date":"2025-02-22T14:29:11","date_gmt":"2025-02-22T13:29:11","guid":{"rendered":"https:\/\/www.ncr-iran.org\/en\/?p=328875"},"modified":"2025-04-23T14:09:07","modified_gmt":"2025-04-23T13:09:07","slug":"iran-news-fatf-keeps-iran-on-blacklist-reinstates-full-countermeasures-over-terror-financing-risks","status":"publish","type":"post","link":"https:\/\/www.ncr-iran.org\/en\/news\/terrorism-a-fundamentalism\/iran-news-fatf-keeps-iran-on-blacklist-reinstates-full-countermeasures-over-terror-financing-risks\/","title":{"rendered":"Iran News: FATF Keeps Iran on Blacklist, Reinstates Full Countermeasures Over Terror Financing Risks"},"content":{"rendered":"<p style=\"text-align: justify;\"><img decoding=\"async\" class=\"alignnone size-full wp-image-249509\" 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\" \/><\/p>\n<div class=\"flex max-w-full flex-col flex-grow\">\n<div class=\"min-h-8 text-message flex w-full flex-col items-end gap-2 whitespace-normal break-words text-start [.text-message+&amp;]:mt-5\" dir=\"auto\" data-message-author-role=\"assistant\" data-message-id=\"099c5892-d1a0-42a3-8bc0-6fedd76b4fb2\" data-message-model-slug=\"gpt-4o\">\n<div class=\"flex w-full flex-col gap-1 empty:hidden first:pt-[3px]\">\n<div class=\"markdown prose w-full break-words dark:prose-invert light\" style=\"text-align: justify;\">\n<p style=\"text-align: justify;\" data-start=\"101\" data-end=\"520\">The Financial Action Task Force (FATF), the global financial watchdog tasked with combatting money laundering, terrorist financing, and the proliferation of weapons of mass destruction, has reaffirmed that the clerical regime in Iran will remain on its blacklist due to its continued failure to comply with international anti-money laundering (AML) and counter-terrorist financing (CFT) standards.<\/p>\n<p style=\"text-align: justify;\" data-start=\"522\" data-end=\"788\">In <a href=\"https:\/\/www.fatf-gafi.org\/en\/publications\/High-risk-and-other-monitored-jurisdictions\/Call-for-action-february-2025.html\" target=\"_blank\" rel=\"noopener\">a statement released<\/a> following its plenary meeting, FATF announced that it is fully reinstating countermeasures against Iran, urging all jurisdictions to apply strict financial restrictions to prevent Tehran from abusing the global financial system.<\/p>\n<p style=\"text-align: justify;\" data-start=\"848\" data-end=\"1308\">Since 2016, the Iranian regime has pledged to reform its AML\/CFT regulations and align them with FATF\u2019s global standards. However, despite repeated warnings and multiple deadline extensions, Tehran has failed to implement key requirements, including the ratification of the Palermo Convention and the Terrorist Financing Convention. These measures are critical in preventing the regime from funneling money to terrorist groups and illicit networks.<\/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>\u2019s Internal Turmoil Over <a href=\"https:\/\/twitter.com\/hashtag\/FATF?src=hash&amp;ref_src=twsrc%5Etfw\">#FATF<\/a> Reveals Deepening Cracks in Clerical Regime<a href=\"https:\/\/t.co\/SMUn4FITod\">https:\/\/t.co\/SMUn4FITod<\/a><\/p>\n<p>&mdash; NCRI-FAC (@iran_policy) <a href=\"https:\/\/twitter.com\/iran_policy\/status\/1880231092609073663?ref_src=twsrc%5Etfw\">January 17, 2025<\/a><\/p><\/blockquote>\n<p><script async src=\"https:\/\/platform.twitter.com\/widgets.js\" charset=\"utf-8\"><\/script><\/p>\n<p data-start=\"1631\" data-end=\"1877\">FATF\u2019s statement emphasized: &#8220;Given Iran\u2019s failure to enact the Palermo and Terrorist Financing Conventions in line with FATF Standards, the FATF fully lifts the suspension of countermeasures and calls on its members and urges all jurisdictions to apply effective countermeasures, in line with Recommendation 19.&#8221;<\/p>\n<p style=\"text-align: justify;\" data-start=\"1631\" data-end=\"1877\">This means that financial institutions and governments worldwide are now required to intensify scrutiny of transactions involving Iran, enforce enhanced due diligence, and apply severe restrictions on Iranian financial institutions.<\/p>\n<p style=\"text-align: justify;\" data-start=\"1927\" data-end=\"2290\">FATF has expressed ongoing concerns that the clerical regime remains a major source of terrorist financing, fueling regional instability and posing a direct threat to the international financial system. The watchdog warned that until Tehran fully complies with global financial regulations, it will remain a high-risk jurisdiction subject to a call for action.<\/p>\n<\/div>\n<div class=\"markdown prose w-full break-words dark:prose-invert light\">\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;\" data-start=\"2292\" data-end=\"2597\">&#8220;Until Iran implements the measures required to address the deficiencies identified with respect to countering terrorism-financing in the Action Plan, the FATF will remain concerned with the terrorist financing risk emanating from Iran and the threat this poses to the international financial system.&#8221;<\/p>\n<p style=\"text-align: justify;\" data-start=\"2599\" data-end=\"2851\">The regime\u2019s continued defiance of FATF and its insistence on maintaining financial channels for terrorist organizations such as Hezbollah, the Houthis, and <a href=\"https:\/\/www.ncr-iran.org\/en\/publications\/special-reports\/the-iranian-regimes-irgc-quds-force-1980s-present\/\" target=\"_blank\" rel=\"noopener\">the IRGC\u2019s Quds Force<\/a> have resulted in its prolonged isolation from the global financial network.<\/p>\n<p style=\"text-align: justify;\" data-start=\"2894\" data-end=\"3009\">In response to the FATF\u2019s announcement, U.S. Treasury Secretary <a href=\"https:\/\/home.treasury.gov\/news\/press-releases\/sb0023\" target=\"_blank\" rel=\"noopener\">Scott Bassett welcomed<\/a> the decision, stating: \u201cThe United States welcomes the FATF\u2019s reaffirmation of countermeasures against Iran for the terrorist financing risk emanating from that country, as well as the continued work to strengthen the international financial system against all illicit finance,\u201d<\/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;\" data-start=\"3579\" data-end=\"4024\">The Iranian regime\u2019s failure to meet FATF\u2019s standards has resulted in severe financial isolation, with foreign banks and businesses reluctant to engage in transactions with Iranian entities due to the risks of secondary sanctions and potential involvement in illicit activities. The lifting of FATF\u2019s countermeasure suspension is expected to further restrict Iran\u2019s access to international markets, exacerbating the regime\u2019s economic crisis.<\/p>\n<p style=\"text-align: justify;\" data-start=\"4026\" data-end=\"4352\"><a href=\"https:\/\/english.mojahedin.org\/article\/butting-bulls-factional-infighting-grips-irans-regime-as-economic-crisis-deepens\/\" target=\"_blank\" rel=\"noopener\">Iran&#8217;s economic outlook<\/a> remains bleak with runaway inflation, a collapsing currency, and growing domestic discontent. The FATF\u2019s latest decision reinforces the reality that as long as the clerical regime prioritizes terrorist financing over economic reform, it will remain locked out of the global financial system.<\/p>\n<p style=\"text-align: justify;\" data-start=\"4391\" data-end=\"4760\">The FATF\u2019s move sends a strong and unambiguous message\u2014the Iranian regime must choose between continuing its rogue financial practices or facing permanent economic and diplomatic isolation. As global countermeasures tighten, Tehran finds itself with fewer financial lifelines, leaving it increasingly vulnerable to internal unrest and external pressure.<\/p>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n","protected":false},"excerpt":{"rendered":"<p>The Financial Action Task Force (FATF), the global financial watchdog tasked with combatting money laundering, terrorist financing, and the proliferation of weapons of mass destruction, has reaffirmed that the clerical [&#8230;]<\/p>\n","protected":false},"author":53,"featured_media":249509,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[19],"tags":[258,287],"class_list":{"0":"post-328875","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-terrorism-a-fundamentalism","8":"tag-iran-sanctions","9":"tag-iran-terrorism"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.3 - 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