Evaluation Report on compliance with the FATF recommendations is available here.
Main Legislation
Iran
Penal Code of the Islamic Republic of Iran, articles 507, 539, 576, 588-596, 598, 603, 674.
(قانون مجازات اسلامی), (Persian), (English);
Law "On Increasing Penalties for the Convicted of Bribery, Embezzlement and Fraud"
(اصلاح و تأیید موادی از لایحه تشدید مجازات مرتکبین ارتشاء اختلاس و کلاهبرداری), (Persian);
Law "On Public Service"
(قانون مدیریت خدمات کشوری), (Persian);
The Punishment of Unjust and Illicit Exercise of Influence Act
(قانون مجازات اعمال نفوذ برخلاف حق و مقررات قانونی), (Persian);
The Penalizing the Disruption of the State’s Economic System Act
(قانون مجازات اخلالگران در نظام اقتصادی کشور), (Persian);
Ministry of Justice of the Islamic Republic of Iran (وزارت دادگستری), (Persian/English);
Financial Intelligence Unit, Ministry of Economic Affairs and Finance of the Islamic Republic of Iran (واحد اطلاعات مالی وزارت امور اقتصادی و دارایی), (Persian/English)
Denmark
Ministry of Justice of Denmark (Justitsministeriet), (Danish);
Special Prosecutor for Economic and Transnational Crimes (Statsadvokaten For Særlig Økonomisk og International Kriminalitet), (Danish).
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