Valiollah Seif

They Want War With Iran, They’re Settling for Economic War

Published by Esfandyar Batmanghelidj 6 Comments

by Esfandyar Batmanghelidj On Tuesday, the U.S. Treasury’s Office of Foreign Assets Control (OFAC) sanctioned Valiollah Seif, governor of the Central Bank of Iran (CBI) as a “Specially Designated Global Terrorist,” accusing him of moving “ millions of dollars on… Continue Reading →

Will FATF Acknowledge Iran’s Progress on Its Financial Sector?

Published by Tyler Cullis 1 Comment

by Tyler Cullis Later this month, the Financial Action Task Force (FATF)—an intergovernmental body that sets and promotes standards for combating money laundering and terrorist financing—will issue a new public statement regarding jurisdictions with deficient anti-money-laundering (AML) and counter-terrorism financing… Continue Reading →