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money-laundering

Preventing economic criminals from exploiting unlicensed interest-free loan funds is on the agenda of the Financial Intelligence Center

At the second meeting of the "Specialized Working Group on Identifying High-Risk Transactions Related to Money Laundering, Terrorist Financing, and Associated Crimes," the management of threats and vulnerabilities arising from criminal exploitation of unlicensed interest-free loan funds (*Qard al-Hasan* funds) was examined; emphasis was placed on the necessity of synergy and coordination among supervisory, security, and law enforcement agencies in identifying suspicious behaviors and transactions within this sector.

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Mohammad-Anbari

Accelerating VAT refunds for exporters of goods

 But do you know what the important point is?Minister of Silence sends a direct letter to the Minister of Economic Affairs and Finance, but Mohammad Anbari, the Director General of the Ministry's Office, refers it for consideration and review!!That is, even Minister of Silence's letter does not reach the attention of his fellow minister.And of course, it is enough to examine other references from the Ministry's Office, to reveal the extraordinary ability and management of Mr. Director General of the Ministry's Office.
 

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 با احترام به سوابق علمی سرکار خانم دکتر کوثر یوسفی، اما انتصاب رییس مرکز اطلاعات مالی نیازمند تصویب دو سوم از اعضای شورای عالی مقابله با پولشویی و تامین مالی تروریسم است...

With respect to the academic background of Dr. Kowsar Yousefi, the appointment of the head of the Financial Intelligence Center requires the approval of two-thirds of the members of the Supreme Council for Combating Money Laundering and Terrorism Financin

And in addition to the legal approval, it also requires the approval of the Ministry of Intelligence and the IRGC Intelligence Organization. Therefore, it is unlikely that there will be any change at the head of this extremely important center.

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 آقای وزیر جهاد کشاورزی! آنقدر جُربُزه تصمیم‌گیری نداری که برای واردات سیب‌زمینی از سران قوا مجوز می‌گیری؟/ در تاریخ جمهوری اسلامی چنین افتضاحی سابقه ندارد

Mr. Minister of Agricultural Jihad! Don't you have the courage to make a decision that you get permission from the heads of the armed forces to import potatoes?/ There is no precedent for such a scandal in the history of the Islamic Republic

 Mohsen Bahrami Ard-e-Aqdas, a member of the board of representatives of the Tehran Chamber of Commerce: The level of managers has dropped to such an extent that they do not have the power to make decisions and they seek permission from the heads of the powers to control the potato market.

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هیات عالی بانک مرکزی به استناد تبصری بند «ب» ماده ۱۹ قانون بانک مرکزی جمهوری اسلامی ایران مصوب سال ۱۴۰۲ ، دستورالعمل تعیین حدود تراکنش‌های بانکی اشخاص را تصویب کرد.

The Supreme Board of the Central Bank, based on a note to paragraph (b) of Article 19 of the Central Bank of the Islamic Republic of Iran Law approved in 2023, approved the instructions for determining the limits of banking transactions of individuals.

It was also decided that "until the technical and executive infrastructure of the directive is ready, which will not exceed two years, transactions will continue with the same status of 4 billion rials for natural persons and 10 billion rials for legal persons."

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