Analysis of the FATF Recommendation from the perspective of preventive criminal policy

The Financial Action Task Force (FATF) has a series of forty-nine guidelines (49) designed to regulate the financial-legal structure of societies and the international community. In technical terms, this document has designed and proposed a set of universal standards for harmonizing and improving the quality of the financial system of the international community, which itself contains a series of teachings on criminal prevention and non-criminal prevention.

By studying the criminological dimensions of criminal policy reflected in the recommendation of the Financial Action Task Force, it shows its tendency to reactive criminal policy discourse. In fact, this document considers both the narrow meaning of criminal policy, which is the fight against crime by guaranteeing classic and repressive performances, and the broader meaning that, in addition to criminal policy, pre-crime prevention and the presence of the kidneys The structures of society are also concerned with combating crime and corruption and eradicating them.

In the recommendation of the Financial Action Task Force, a special model of criminal policy with all its dimensions and forms is objectively reflected, which emphasizes more than any strategy, method or method of preventing security, criminal and criminal offenses of money laundering and terrorist financing; Iran's legislative criminal policy has also been profoundly influenced by this method, and in its anti-money laundering and anti-terrorist financing laws, it has tried to block or minimize the causes and channels of these crimes through the implementation of a system of severe punishments.