The United States is set to increase pressure on Iran for failing to
head off funds to terrorists, threatening new sanctions if Tehran fails
to comply, Treasury Secretary Steven Mnuchin said Friday.
Amid rising tensions in recent days after Iran shot down an American
drone, President Donald Trump early Friday appeared to preview the
tougher stance on Twitter, saying “Sanctions are biting & more added
last night.”
The country has faced a growing series of US economic sanctions over
the past year, as Treasury has blacklisted numerous firms and officials
to choke off their access to funds following Trump’s decision to abandon
the 2015 nuclear deal negotiated by his predecessor.
In a speech in Florida, Mnuchin called out “Iran’s willful failure to
address its systemic money laundering and terrorist financing
deficiencies.”
He said an international task force will set a new deadline for the country to comply or face additional sanctions.
The 38-nation Financial Action Task Force (FATF) had suspended
measures against Iran but in February warned that it would be subject to
increased scrutiny if it failed to implement promised reforms by this
month to prevent money laundering and terrorist financing.
Mnuchin also said the FATF would call for suspended sanctions to be
reimposed “if Iran does not make further progress,” and would require
“increased supervisory examination for branches and subsidiaries of
financial institutions based in Iran.
A Trump administration official told AFP in an email the task force
would on Friday afternoon announce the new oversight requirements and
deadline as well as the “additional counter-measures” Iran could face if
it fails to comply by the deadline.
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