dChan
Anonymous ID: 348c27 Oct. 12, 2018, 3:26 a.m. No.3449477   🗄️.is 🔗kun   >>9674 >>9702 >>9708

==YESTERDAY FINCEN ISSUED ADVISORY on the Iranian Regime’s Illicit and Malign

Activities and Attempts to Exploit the Financial System==

 

Following the full re-imposition on November 5, 2018 of sanctions lifted under the Joint Comprehensive Plan of Action (JCPOA), FinCEN expects that Iranian financial institutions, the Iranian regime, and its officials will increase their efforts to evade U.S. sanctions to fund malign activities and secure hard currency for the Government of Iran. Treasury and the U.S. Government are interested in information related to the Iranian regime’s efforts outlined in this advisory, as well as information pertaining to how the Iranian regime or Iranian entities subject to sanctions, including the CBI, otherwise evade the sanctions and access the U.S. financial system.

 

Press Release:

https://home.treasury.gov/news/press-releases/sm507

 

Advisory:

https://www.fincen.gov/sites/default/files/advisory/2018-10-11/Iran%20Advisory%20FINAL%20508.pdf

Anonymous ID: 348c27 Oct. 12, 2018, 3:48 a.m. No.3449555   🗄️.is 🔗kun   >>9674 >>9702 >>9708

Iran, 'Tick Tock'…October Surprise? Iran next?

Source: FinCen Advisory posted yesterday

 

The FATF will decide upon the appropriate action in October 2018 if Iran has not by then enacted the necessary amendments to its AML and CFT laws and ratified the Terrorist Financing and Palermo Conventions.

 

Financial Action Task Force’s Findings Related to Iran’s Anti-Money Laundering/Combating the Financing of Terrorism Regime

 

In addition to keeping Iran on its Public Statement, on June 29, 2018, the FATF expressed

disappointment with Iran’s failure to implement its action plan, and it reiterated its concern with

the terrorist financing risk emanating from Iran and the threat this poses to the international

financial system. The FATF noted that Iran “should fully address its remaining action items,

 

https://www.fincen.gov/sites/default/files/advisory/2018-10-11/Iran%20Advisory%20FINAL%20508.pdf

Anonymous ID: 348c27 Oct. 12, 2018, 3:57 a.m. No.3449591   🗄️.is 🔗kun   >>9608 >>9634 >>9650

EFFECTIVE NOVEMBER 5, 2018

FOREIGN FINANCIAL INSTITUTIONS WILL BE SUBJECT TO SANCTIONS

 

RED FLAG: Unusual Wire Transfers

The CBI engages in multiple wire transfers to banks or financial

institutions that the CBI would not normally engage in, or that are not related to traditional

central bank activity.31

 

  1. Effective November 5, 2018, foreign financial institutions will be subject to correspondent or payable-through account

sanctions for conducting or facilitating certain significant financial transactions with the CBI, pursuant to section 1245

of the National Defense Authorization Act for Fiscal Year 2012 (NDAA).

 

https://www.fincen.gov/sites/default/files/advisory/2018-10-11/Iran%20Advisory%20FINAL%20508.pdf

Anonymous ID: 348c27 Oct. 12, 2018, 4:19 a.m. No.3449672   🗄️.is 🔗kun

>>3449659

>Just rubbing the sand out of my eyes here, sorry for my lazy mind.

No problem, anon - I think this advisory is key for 'Iran Next'. Worth reading after your covfefe. :-)