Studying the innovations in the amendments to the Anti-Money Laundering Law

Money laundary is the otherside of financial offences, which results in recycling of crime wealth in economy while it seems a clear face. while tracing it becomes so complicated. On the other hand money laundaring has bad side effects for govermenty and private sectors in economy and also makes a dirty face for state worldwide as makès it popular as money laundary paradise. money laundary is a complicated process while computer based transactions have made it much more difficult to procede. It is vital to ratify new laws to combat the situation. Money laundary is a mean for offences finances. Iranian legislator has ratified a law on anti money laundry in 6831. which encountered losses which persuaded the legislator to ameud the law after 66 years persuant to (FATF) suggestions. Firstly Councle of Constitution Guard rejected the draft, while the parliament insisted on its views and Discretionary Council of Islamic regime of Iran ratified the draft which contents new points in combat against money laundary and are discussed in the present article.