From: entekhab.ir
Subject: رئیس مرکز اطلاعات مالی وزارت اقتصاد: ما به دلیل اینکه عضو یکی از گروه‌های منطقه‌ای FATF نشدیم و در حوزه شکلی آن علی‌رغم فعالیت در حوزه عملی، کاری نکرده‌ایم، در لیست کشور‌های پرخطر پولشویی رفته‌ایم / طولانی شدن این رویه، باعث تشکیک در کشور‌های دوست ما می‌شود و می‌گویند چرا به سمت تعیین تکلیف مباحث FATF نمی‌روید
Date: Mon, 04 May 2026 11:17:46 +0330
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