From: entekhab.ir
Subject: رئیس مرکز اطلاعات مالی وزارت اقتصاد: در موضوع FATF با یک نهاد سیاسی طرف نیستیم؛ با کشور‌های دنیا طرف هستیم / ما می‌خواهیم با کشور‌های دنیا تعامل پولی و مالی داشته باشیم که توصیه این نهاد را پذیرفته‌اند / اول باید به سمت اعتمادسازی مجدد با تمام کشور‌هایی که در چارچوب توصیه FATF، ما را به عنوان کشور پرخطر پولشویی و تامین مالی تروریسم می‌دانند برویم
Date: Mon, 04 May 2026 10:09:57 +0330
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