PARIS: An international group that monitors money laundering worldwide said on Friday Iran had until October to complete reforms that would bring it into line with global norms or face consequences that could further deter investors from the country.
Tehran has tried to attract foreign investors after completing a landmark 2015 agreement with the United States, Russia, China, France, Germany and Britain under which a number of sanctions were lifted in exchange for Iran agreeing to curbs on its nuclear program.
Iran has been trying to implement standards set by the Financial Action Task Force (FATF), a global group of government anti-money-laundering (AML) and counter financing of terrorism regimes (CFT), in the hope it will be removed from a blacklist that makes some foreign investors reluctant to deal with it.
“The FATF is disappointed with Iran’s failure to implement its action plan to address its significant AML/CFT deficiencies,” the organization said in a statement after a week of deliberations in Paris.
“The FATF urgently expects Iran to proceed swiftly in the reform path to ensure that it addresses all of the remaining items in its action plan ... we expect Iran to enact amendments to its AML and CFT laws ... in full compliance with the FATF standards by October 2018, otherwise, the FATF will decide upon appropriate and necessary actions at that time.”
The decision buys time for Tehran, knowing that punitive measures by the group could worsen Iran’s financial sector, which is beginning to suffer from the US decision in May to withdraw from the nuclear accord and the Trump administration’s push to implement a raft of new sanctions that are scaring businesses away.
Iran’s Supreme Leader said on June 20 that parliament should pass legislation to combat money laundering according to its own criteria. Ayatollah Ali Khamenei’s advice makes it less likely that parliament would use FATF criteria. Foreign businesses say a bill that includes FATF guidelines is essential if they are to increase investment.
Hard-liners in Iran’s parliament have opposed passing legislation toward compliance with FATF standards, arguing it could hamper Iranian financial support for allies such as Lebanon’s Hezbollah, which the United States has classified as a terrorist organization.
Until Iran carries out measures to address deficiencies, FATF said it would remain concerned and “urges all jurisdictions to continue to advise their financial institutions to apply enhanced due diligence to business relationships and transactions with natural and legal persons from Iran.”
Anti-money laundering body gives Iran until October to complete reforms
Anti-money laundering body gives Iran until October to complete reforms
Hamas says it received Israel’s response to its ceasefire proposal
- White House national security adviser Jake Sullivan said on Friday he saw fresh momentum in talks to end the war and return the remaining hostages
- Israel has killed more than 34,000 Palestinians in Gaza, mostly women and children, according to the health ministry in the Hamas-run territory
CAIRO: Hamas said it had received on Saturday Israel’s official response to its latest ceasefire proposal and will study it before submitting its reply, the group’s deputy Gaza chief said in a statement.
“Hamas has received today the official response of the Zionist occupation to the proposal presented to the Egyptian and the Qatari mediators on April 13,” Khalil Al-Hayya, who is currently based in Qatar, said in a statement published by the group.
After more than six months of war with Israel in Gaza, the negotiations remain deadlocked, with Hamas sticking to its demands that any agreement must end the war.
An Egyptian delegation visited Israel for discussion with Israeli officials on Friday, looking for a way to restart talks to end the conflict and return remaining hostages taken when Hamas fighters stormed into Israeli towns on Oct. 7, an official briefed on the meetings said.
The official, who spoke on condition of anonymity, said Israel had no new proposals to make, although it was willing to consider a limited truce in which 33 hostages would be released by Hamas, instead of the 40 previously under discussion.
On Thursday, the United States and 17 other countries appealed to Hamas to release all of its hostages as a pathway to end the crisis.
Hamas has vowed not to relent to international pressure but in a statement it issued on Friday it said it was “open to any ideas or proposals that take into account the needs and rights of our people.”
However, it stuck to its key demands that Israel has rejected, and criticized the joint statement issued by the USand others for not calling for a permanent ceasefire and the withdrawal of Israeli forces from Gaza.
White House national security adviser Jake Sullivan said on Friday he saw fresh momentum in talks to end the war and return the remaining hostages.
Citing two Israeli officials, Axios reported that Israel told the Egyptian mediators on Friday that it was ready to give hostage negotiations “one last chance” to reach a deal with Hamas before moving forward with an invasion of Rafah, the last refuge for around a million Palestinians who fled Israeli forces further north in Gaza earlier in the war.
Meanwhile, in Rafah, Palestinian health officials said an Israeli air strike on a house killed at least five people and wounded others.
Hamas fighters stormed into Israeli towns on Oct. 7, killing 1,200 people and capturing 253 hostages. Israel has sworn to annihilate Hamas in an onslaught that has killed more than 34,000 Palestinians.
Yemen’s Houthis say their missile hit Andromeda Star oil ship in Red Sea
- Israel has killed more than 34,000 Palestinians, according to Gaza’s Health Ministry
- The Houthis on Friday said they downed an American MQ-9 drone in airspace of Yemen’s Saada province
CAIRO/LOS ANGELES: Yemen’s Houthis said on Saturday their missiles hit the Andromeda Star oil tanker in the Red Sea, as they continue attacking commercial ships in the area in a show of support for Palestinians fighting Israel in the Gaza war.
The ship’s master reported damage to the vessel, British maritime security firm Ambrey said.
Houthi spokesman Yahya Sarea said the Panama-flagged ship was British owned, but shipping data shows it was recently sold, according to LSEG data and Ambrey.
Its current owner is Seychelles-registered. The tanker is engaged in Russia-linked trade. It was en route from Primorsk, Russia, to Vadinar, India, Ambrey said.
Iran-aligned Houthi militants have launched repeated drone and missile strikes in the Red Sea, Bab Al-Mandab Strait and Gulf of Aden since November, forcing shippers to re-route cargo to longer and more expensive journeys around southern Africa and stoking fears the Israel-Hamas war could spread and destabilize the Middle East.
The attack on the Andromeda Star comes after a brief pause in the Houthis’ campaign that targets ships with ties to Israel, the United States and Britain.
The USS Dwight D. Eisenhower aircraft carrier sailed out of the Red Sea via the Suez Canal on Friday after assisting a US-led coalition to protect commercial shipping.
The Houthis on Friday said they downed an American MQ-9 drone in airspace of Yemen’s Saada province.
The US military said on Friday that Iran-backed Houthis launched three anti-ship ballistic missiles into the Red Sea from Yemen causing minor damage to one ship, the UK-owned MV Andromeda Star.
A missile landed in the vicinity of a second vessel, the MV Maisha, but it was not damaged, U.S. Central Command said on the social media site X.
Syrian woman is jailed for life over Istanbul killer blast; over 20 others also get prison sentences
Syrian woman is jailed for life over Istanbul killer blast; over 20 others also get prison sentences
- Ahlam Albashir was given a total of seven life sentences by a Turkish court for carrying out the attack in Istiklal Avenue on Nov. 13, 2022
- Twenty others were given prison sentences ranging from four years to life
JEDDAH: A Syrian woman who planted a bomb that killed six people in Istanbul’s main shopping street 18 months ago was jailed for life on Friday.
Ahlam Albashir was given a total of seven life sentences by a Turkish court for carrying out the attack in Istiklal Avenue on Nov. 13, 2022. Six Turkish citizens, two members each from three families, died in the blast in the busy street packed with shoppers and tourists. About 100 people were injured.
More than 30 other people were accused in connection with the explosion. Four were released from prison on Friday, and a further 10 were ordered to be tried separately in their absence because they could not be found.
Twenty others were given prison sentences ranging from four years to life. Of those, six received aggravated life imprisonment for murder and “disrupting the unity and integrity of the state.”
Turkiye blamed Kurdish militants for the explosion, and said the order for the attack was given in Kobani in northern Syria, where Turkish forces have conducted operations against the Syrian Kurdish YPG militia in recent years.
The YPG and the outlawed PKK Kurdish separatist group, which has fought a decades-old insurgency against the Turkish state, denied involvement in the attack. No group admitted it.
Istanbul has been attacked in the past by Kurdish, Islamist and leftist militants. A wave of bombings and other attacks began nationwide when a ceasefire between Ankara and the PKK broke down in mid-2015.
More than 40,000 people have been killed in the PKK’s conflict with Turkiye since the militant group took up arms in 1984. It is considered a terrorist organisation by Turkiye, the EU and the US.
1 case dismissed, 4 on hold in UN investigation into Oct. 7 allegations against UNRWA staff
- Investigators have been looking into cases of 12 agency workers accused by Israel in January of participating in attacks by Hamas, and 7 others named later
- 14 cases remain under investigation but the others were dismissed or suspended due to lack of evidence; UN’s internal investigators due to visit Israel again in May
NEW YORK CITY: UN spokesperson Stephane Dujarric said on Friday that the organization’s internal oversight body has been investigating 19 employees of the UN Relief and Works Agency for Palestine Refugees over allegations that they were affiliated with Hamas and other militant groups.
Israeli authorities alleged in January that 12 UNRWA workers participated in the Oct. 7 attacks by Hamas against Israel.
The agency immediately cut ties with the named individuals, and UN Secretary-General Antonio Guterres, in consultation with UNRWA Commissioner General Philippe Lazzarini, ordered an independent review to evaluate the measures taken by the agency to ensure adherence to the principle of neutrality and how it responds to allegations of breaches of neutrality, particularly in the challenging context of the situation in Gaza.
In a wide-ranging report published this week, the investigators, led by Catherine Colonna, a former foreign minister of France, said Israeli authorities have yet to provide any evidence to support the allegations against UNRWA workers. They also noted that Israel had not previously raised concerns about any individuals named on the agency staffing lists it has been receiving since 2011.
They stated in the report: “In the absence of a political solution between Israel and the Palestinians, UNRWA remains pivotal in providing life-saving humanitarian aid and essential social services, particularly in health and education, to Palestinian refugees in Gaza, Jordan, Lebanon, Syria and the West Bank.
“As such, UNRWA is irreplaceable and indispensable to Palestinians’ human and economic development. In addition, many view UNRWA as a humanitarian lifeline.”
Guterres also ordered a separate investigation by the UN’s own Office of Internal Oversight Services to determine the accuracy of the Israeli allegations. The mandate of the OIOS, an independent office within the UN Secretariat, is to assist the secretary-general in the handling of UN resources and staff through the provision of internal audit, investigation, inspection and evaluation services.
Dujarric said the 19 members of UNRWA staff under investigation included the 12 named by the Israeli allegations in January, whose contracts were immediately terminated, and seven others the UN subsequently received information about, five in March and two in April.
Of the 12 employees identified by Israeli authorities in January, eight remain under OIOS investigation, Dujarric said. One case was dismissed for lack of evidence and corrective administrative action is being explored, he added, and three cases were suspended because “the information provided by Israel is not sufficient for OIOS to proceed with an investigation. UNRWA is considering what administrative action to take while they are under investigation.”
Regarding the seven additional cases brought to the attention of the UN, one has been suspended “pending receipt of additional supporting evidence,” Dujarric said.
“The remaining six of those cases are currently under investigation by OIOS. OIOS has informed us that its investigators had traveled to Israel for discussions with the Israeli authorities and will undertake another visit during May.
“These discussions are continuing and have so far been productive and have enabled progress on the investigations.”
The initial allegations against some members of its staff threw the agency, which provides aid and other services to Palestinian refugees in Gaza and across the region, into crisis. The US, the biggest single funder of UNRWA, and several other major donors put their contributions to the organization on hold.
In all, 16 UN member states suspended or paused donations, while others imposed conditions on further contributions, putting the future of the agency in doubt. Many of the countries, including Germany, later said their funding would resume. However, US donations remain on hold.
37 million tonnes of debris in Gaza could take years to clear: UN
- “We do know that we estimated 37 million tonnes of debris, which is approximately 300 kg per square meter,” Lodhammar added
- Israel has killed more than 34,000 Palestinians in Gaza, mostly women and children, according to the health ministry in the Hamas-run territory
GENEVA: There are some 37 million tonnes of debris to clear away in Gaza once the Israeli offensive is over, a senior official with the UN Mine Action Service said on Friday.
And unexploded ordnance buried in the rubble would complicate that work, said UNMAS’ Pehr Lodhammar, who has run mine programs in countries such as Iraq.
It was impossible to say how much of the ammunition fired in Gaza remained live, said Lodhammar.
“We know that typically there is a failure rate of at least 10 percent of land service ammunition,” he told journalists in Geneva.
“We do know that we estimated 37 million tonnes of debris, which is approximately 300 kg per square meter,” he added.
He said that starting from a hypothetical number of 100 trucks would take 14 years to clear away.
Lodhammar was speaking as UNMAS launched its 2023 annual report on Friday.
The war in Gaza between Israel and Hamas erupted when Hamas launched an unprecedented attack on Israel on Oct. 7.
Also on Friday, the head of an aid group warned that an Israeli assault on southern Gaza’s Rafah area would spell disaster for civilians, not only in Gaza but across the Middle East,
Jan Egeland said the region faced a “countdown to an even bigger conflict.”
Egeland, the secretary-general of the Norwegian Refugee Council, also said that 1.3 million civilians seeking refuge in Rafah — including his aid group’s staff — were living in “indescribable fear” of an Israeli offensive.
Egeland urged Israeli Prime Minister Benjamin Netanyahu not to proceed with the operation.
“Netanyahu, stop this. It is a disaster not only for the Palestinians, it would be a disaster for Israel. You will have a stain on the Israeli conscience and history forever,” he said.
The NRC head spoke to Reuters in Lebanon, where he visited southern villages that he said were caught in a “horrific crossfire” between the Israeli military and Hezbollah.
“I am just scared that we haven’t learned from 2006,” said Egeland, referring to the month-long war between Hezbollah and Israel that was the two foes’ last bloody confrontation, during which he headed the UN’s relief operations.
“We do not need another war in the Middle East. At the moment, I’m feeling like (this is a) countdown to an even bigger conflict,” he said.
