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Iranian Ministers Send ‘Warning Letter’ to Khamenei on FATF

Iran's Supreme Leader Ali Khamenei poses before delivering a speech marking Nowruz, Iranian new year, in this handout photo. Reuters
Iran's Supreme Leader Ali Khamenei poses before delivering a speech marking Nowruz, Iranian new year, in this handout photo. Reuters
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TT

Iranian Ministers Send ‘Warning Letter’ to Khamenei on FATF

Iran's Supreme Leader Ali Khamenei poses before delivering a speech marking Nowruz, Iranian new year, in this handout photo. Reuters
Iran's Supreme Leader Ali Khamenei poses before delivering a speech marking Nowruz, Iranian new year, in this handout photo. Reuters

Several ministers in the government of President Hassan Rouhani have signed and sent a letter to Iran’s Supreme Leader Ali Khamenei requesting his help to finalize anti-corruption legislation related to the Financial Action Task Force (FATF).

The ministers demanded the urgent discussion of the government proposal by the Expediency Council, which has powers to approve Iranian bills.

In their letter, the ministers warned from the negative consequences of Iran’s delay in joining the “Convention Against Transnational Organized Crime” or Palermo and the “International Terrorist Financing Convention” known as CFT.

Media reports uncovered on Tuesday that the ministers could resign if the window for joining the international task force combating terror funding and financial corruption is closed down.

The FATF has given Iran a February deadline to complete the necessary reforms for its membership and to be removed from its blacklist.

The minister of labor and welfare, Mohammad Shariatmadari, confirmed on Tuesday that several ministers have written a letter to Khamenei requesting his help in speeding up the process of joining FATF.

The Expediency Discernment Council, which Iranian deputies hope will reassert its support for passing the CFT, is also almost entirely molded by Khamenei, who once every five years elects 44 of the body’s members.

Last Monday, the Iranian parliament failed in gaining the ultra-conservative Guardian Council’s approval for Iran joining the FATF, leaving the dispute to be settled by Tehran’s Expediency Council.

If Tehran fails to secure its FATF membership, it risks stringent and suffocating international measures striking the Iranian financial and banking sector.

The FATF is an international watchdog with objectives to set standards and promote effective implementation of legal, regulatory and operational measures for combating money laundering, terrorist financing and other related threats to the integrity of the international financial system.

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Taiwan Detects 41 Chinese Military Aircraft, Ships ahead of Lai US Stopover

FILE -In this photo released by Xinhua News Agency, a J-15 Chinese fighter jet prepares to take off from the Shandong aircraft carrier during the combat readiness patrol and military exercises around the Taiwan Island by the Eastern Theater Command of the Chinese People's Liberation Army (PLA) on Sunday, April 9, 2023. (An Ni/Xinhua via AP, File)
FILE -In this photo released by Xinhua News Agency, a J-15 Chinese fighter jet prepares to take off from the Shandong aircraft carrier during the combat readiness patrol and military exercises around the Taiwan Island by the Eastern Theater Command of the Chinese People's Liberation Army (PLA) on Sunday, April 9, 2023. (An Ni/Xinhua via AP, File)
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Taiwan Detects 41 Chinese Military Aircraft, Ships ahead of Lai US Stopover

FILE -In this photo released by Xinhua News Agency, a J-15 Chinese fighter jet prepares to take off from the Shandong aircraft carrier during the combat readiness patrol and military exercises around the Taiwan Island by the Eastern Theater Command of the Chinese People's Liberation Army (PLA) on Sunday, April 9, 2023. (An Ni/Xinhua via AP, File)
FILE -In this photo released by Xinhua News Agency, a J-15 Chinese fighter jet prepares to take off from the Shandong aircraft carrier during the combat readiness patrol and military exercises around the Taiwan Island by the Eastern Theater Command of the Chinese People's Liberation Army (PLA) on Sunday, April 9, 2023. (An Ni/Xinhua via AP, File)

Taiwan said Friday it detected 41 Chinese military aircraft and ships around the island ahead of a Hawaii stopover by President Lai Ching-te, part of a Pacific tour that has sparked fury in Beijing.
Beijing insists self-ruled Taiwan is part of its territory and opposes any international recognition of the island and its claim to be a sovereign nation.
To press its claims, China deploys fighter jets, drones and warships around Taiwan on a near-daily basis, with the number of sorties increasing in recent years.
In the 24 hours to 6:00 am on Friday (2200 GMT Thursday), Taiwan's defense ministry said it had detected 33 Chinese aircraft and eight navy vessels in its airspace and waters.
That included 19 aircraft that took part in China's "joint combat readiness patrol" on Thursday evening and was the highest number in more than three weeks, according to an AFP tally of figures released daily by the ministry.
Taiwan also spotted a balloon -- the fourth since Sunday -- about 172 kilometres (107 miles) west of the island.
"It can't be ruled out that there will be a relatively large-scale military exercise in response to Lai's visit," Su Tzu-yun, a military expert at Taiwan's Institute for National Defense and Security Research, told AFP.
'Old friends'
Lai, an outspoken defender of Taiwan's sovereignty and whom China calls a "separatist", departs Saturday on his first overseas trip since taking office in May.
He will stop briefly in Hawaii and the US territory of Guam to meet "old friends", as he visits Taiwan's three remaining allies in the Pacific.
Taiwanese government officials have previously stopped over on US soil during visits to the Pacific or Latin America, angering China, which has sometimes responded with military drills around the island.
China has reacted furiously to Lai's planned trip, with a spokesperson for the defense ministry vowing Thursday to "resolutely crush" any attempts for Taiwan independence.
Asked whether China's military would take countermeasures over Lai's Pacific tour, Wu Qian said: "We firmly oppose official interaction with China's Taiwan region in any form."
China has staged two large-scale military drills around Taiwan since Lai took office and verbally attacked him at every turn over his statements and speeches.
Lin Ying-yu, a military expert at Tamkang University, said China's response would be determined by Lai's remarks during the trip.
"China may carry out military exercises, but they may not be large ones. It will depend on what President Lai says," Lin told AFP, adding the current weather was "not very good" for drills.
'Legitimacy'
The South Pacific was once seen as a bastion of support for Taiwan's claim to statehood, but China has methodically whittled this down.
In the past five years, Solomon Islands, Kiribati and Nauru have all been persuaded to switch diplomatic recognition from Taipei to Beijing.
The Marshall Islands, Tuvalu and Palau are now the only Pacific island nations among Taiwan's 12 remaining diplomatic allies.
Beijing's efforts to woo Taiwan's allies and expand its influence in the region have alarmed the United States, Australia and New Zealand.
Switching recognition to China "opened the door to much deeper engagement between Beijing and those countries," said Mark Harrison, a senior lecturer in Chinese studies at the University of Tasmania.
Lai's trip was a rare opportunity for the president to represent Taiwan abroad and bolster its claim to statehood.
"Even though they kind of look theatrical and performative, (these trips) actually give Taiwan a genuine voice in the international system," Harrision told AFP.
"They confer legitimacy, they confer the appearance of sovereignty and, with the international system as it is, the appearance of sovereignty is also sovereignty."