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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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.



Iran Sentences 3 to Death over Nuclear Scientist Killing

Fakhrizadeh was killed when his car was ambushed on a highway outside the capital in November 2020. (Reuters)
Fakhrizadeh was killed when his car was ambushed on a highway outside the capital in November 2020. (Reuters)
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Iran Sentences 3 to Death over Nuclear Scientist Killing

Fakhrizadeh was killed when his car was ambushed on a highway outside the capital in November 2020. (Reuters)
Fakhrizadeh was killed when his car was ambushed on a highway outside the capital in November 2020. (Reuters)

Iran has sentenced three people to death over the 2020 assassination of one of the country's top nuclear scientists, Mohsen Fakhrizadeh, the judiciary said on Tuesday.

"The judicial processes of these three people were carried out in the Revolutionary Court of Urmia, and they were sentenced to death in the initial stage, and the case is currently in the appeal stage," judiciary spokesman Asghar Jahangir told a Tehran press conference.

Fakhrizadeh was killed when his car was ambushed on a highway outside the capital in November 2020, in an attack Iran blamed on its sworn enemy Israel.

"After some investigations, three people out of eight arrested in West Azarbaijan province, were accused of committing espionage for the occupying regime of Israel," Jahangir said.

He added that the three are also "accused of transporting equipment into Iran for the assassination of martyr Fakhrizadeh under the guise of smuggling alcoholic beverages".

In December 2022, then judiciary spokesman Massoud Setayeshi said nine people had been charged with the capital offence of "corruption on earth" for their suspected collusion with Israel in the assassination.

Fakhrizadeh had been under US sanctions for his role in Iran's nuclear program when he was killed.

Iranian authorities said the attackers used a bomb and a remote-controlled machine gun.

Israel has never commented on the killing.

In 2018, the Israeli government accused Fakhrizadeh of leading Iran's efforts to develop an atomic bomb, a claim Iran has always vehemently denied.