Tehran: The Secretary of the High Council for the Prevention and Combating of Money Laundering and Terrorist Financing has stated that Iran’s initiative to resolve its status with the Financial Action Task Force (F.A.T.F.) is primarily motivated by the pursuit of national interests and the enhancement of international relations, rather than an attempt to placate adversaries.
According to Islamic Republic News Agency, Hadi Khani addressed the issue, dismissing suggestions that the move to exit the F.A.T.F. blacklist is a response to the ongoing Israeli-U.S. geopolitical tensions with Iran. In recent years, and particularly under the current administration, Iran has undertaken significant measures to address the F.A.T.F. requirements, including the passage of various laws and high-level decisions.
Khani emphasized that the efforts are aimed at improving Iran’s economic conditions and facilitating international trade and financial dealings, rather than mitigating hostility from the U.S. and Israel. He highlighted the enduring conflict with these nations, noting that even during discussions to approve the Palermo and C.F.T. conventions, the threat of military action against Iran was a constant concern.
He further noted that while some international entities such as BRICS and the Shanghai Cooperation Organization (S.C.O.) have voiced their concerns regarding Iran’s F.A.T.F. status, these actions align with their interests rather than those of the United States. Khani reminded that the order from former President Trump to keep Iran on the blacklist remains a significant obstacle.
Khani argued against the unfair labeling of Iran as a sponsor of money laundering and terrorism, asserting that Iran has itself been a victim of terrorism and has actively fought against money laundering. The F.A.T.F. blacklist imposes constraints on financial institutions conducting business with Iran, thereby restricting economic activities and limiting access to global markets.