List of Articles FATF

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  1 - Legal and Quranic dimensions against financial terrorism with a focus on human rights
  Somayeh Sarrami Nafiseh Nekouei Mehr Seyed Mohammad Sadegh Tabatabaei
  10.30495/qsf.2021.683433
  In Iranian law, the term terrorism has been used many times, but the mentioned applications are not in the field of criminology and legal fight against terrorism, but the general responsibilities of the police and the Ministry of Interior is mainly explained. Given that More

  In Iranian law, the term terrorism has been used many times, but the mentioned applications are not in the field of criminology and legal fight against terrorism, but the general responsibilities of the police and the Ministry of Interior is mainly explained. Given that Iran's name is on the FATF blacklist these days, it was necessary to study Iran's membership in various multilateral treaties on the prohibition of international terrorism in order to determine whether Iran's law is consistent with international law in the field of international terrorism. This article first deals with the definitions of terrorism in the laws and the Qur'an, and then deals with the laws of Iranian domestic law and membership in anti-terrorism conventions. Finally, it is important to note that Iran has taken effective steps against financial terrorism and it is one of the activists against this crime. Manuscript profile
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  2 - Iran’s Stance among Three Approaches to FATF Action Plans
  محمودرضا فارسیانی هیلدا رضایی احد باقرزاده مصطفی نورالهی
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  3 - Jurisprudential analysis of disclosure of Iranian financial information to foreigners (Case study: Acceptance of Fatf recommendations by the Islamic Republic of Iran)
  Reza Azad andish Abbas Ali Heidari Mahmoud Qayyumzadeh
  No written jurisprudential and legal research and analysis has ever been conducted on presentation and disclosure of financial and banking information of the Islamic Republic of Iran to foreign individuals, groups and organizations. The present study aims to answer the More

  No written jurisprudential and legal research and analysis has ever been conducted on presentation and disclosure of financial and banking information of the Islamic Republic of Iran to foreign individuals, groups and organizations. The present study aims to answer the following question: Is Iran's financial, banking and economic system allowed disclosing information to foreign elements, like domestic audiences. This study also studies and analyzes the important issue of "accepting the recommendations of the Financial Action Task Force (FATF) by the Islamic Republic of Iran" from the perspective of jurisprudence and jurisprudential laws, as the most important, most comprehensive and reasoned criteria for identifying issues, on transactions. The present research is theoretical, the research method is descriptive-analytical, and the library method has been used to collect information by referring to books and articles.As the result, the author concludes: disclosing information to Fatf and accepting its provisions, instructions and recommendations is acceptable as long as it does not harm the interests of the Islamic Republic of Iran and does not lead to any domination of enemies of the enemies of Islamic Iran. Otherwise, acceptance of the provisions, instructions and recommendations of Fatf is contrary to the Shari'a and legal standards, as well as the goals and ideals of the Islamic Republic of Iran. Therefore, according to Nafy-e-Sabil Rule (Non-Dependency Rule) and the rule of the most important and the important, the system of the Islamic Republic of Iran should neither give its financial and banking information to (Fatf) nor trust nor rely on it. Manuscript profile
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  4 - چالش‌هاو موانع مقابله با تأمین مالی تروریسم در اسناد ملی و بین‌المللی
  محمدصادق چاووشی HADI KERAMATI MOEZ
  یکی از مهم‌ترین دلایل تقویت جریان‌های تروریستی درجهان، تداوم تأمین منابع مالی مورد نیاز آن ها از طرق مختلف است. در واقع تروریست‌ها برای رسیدن به اهداف تروریستی خود نیازمند تأمین مالی هستند و برای تأمین این نیاز حیاتی خود به راه‌های گوناگونی متوسل می‌شوند. لذا به منظور م More

  یکی از مهم‌ترین دلایل تقویت جریان‌های تروریستی درجهان، تداوم تأمین منابع مالی مورد نیاز آن ها از طرق مختلف است. در واقع تروریست‌ها برای رسیدن به اهداف تروریستی خود نیازمند تأمین مالی هستند و برای تأمین این نیاز حیاتی خود به راه‌های گوناگونی متوسل می‌شوند. لذا به منظور مبارزه با تروریسم، یکی از مهم‌ترین و ضروری‌ترین راه‌ها، مبارزه با تأمین مالی آن است. در این راستا اتخاذ تمهیداتی برای مبارزه با تأمین مالی تروریسم و اتخاذ هرگونه اقدامی به منظور خشکاندن منابع تأمین مالی تروریسم در اسناد ملی و بین‌المللی ضروری است. عدم الحاق ایران به کنوانسیون بین المللی مبارزه با تأمین مالی تروریسم، عدم شناسایی مفهوم تروریسم به عنوان یک رفتار مجرمانه مستقل و فقدان سیاست جنائی افتراقی در خصوص آن دلالت بر چالش‌ها و موانع مقابله با تأمین مالی تروریسم در اسناد داخلی است؛ در این مقاله نگارندگان با روش تحلیلی - توصیفی به واکاوی چالش‌ها و موانع در اسناد ملی و بین‌المللی برای مبارزه با تأمین مالی تروریسم خواهند پرداخت Manuscript profile