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Friday 2026/10/16 - 17:05News Code:30870

Do you remember my note about the effort to weaken the Financial Intelligence Center?

Do you remember my note about the effort to weaken the Financial Intelligence Center?

According to existing documents, Bank Saderat Iran has been on the United States sanctions list since 2006, and it seems that American sanctions are not the main reason for the revocation of Bank Saderat Iran's license in Lebanon.

Rather, the Lebanese government's effort to exit the FATF grey list, on the eve of the main meeting of this body in Aban of this year, is the main factor behind the closure of Bank Saderat Iran.

Incidentally, Lebanese media, contrary to domestic media that name American pressure as the cause, emphasized the Lebanese government's commitment to cooperating with the FATF—the Financial Action Task Force—to normalize their relations with the FATF.

The FATF, due to Iran's delay in implementing the action plan, added the closure of Iranian financial institutions in other countries to the text of its statement last year. And incidentally, America's winning card for shutting down Iranian banks in various countries is precisely Iran's presence on the FATF blacklist.

Now a question: Have domestic delays and the lack of necessary decisions by relevant officials not well provided the conditions for American actions?

Now find the orange seller.

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