UK minister to discuss Iran’s destabilizing activities in Syria, Yemen

Junior Foreign Minister Alistair Burt arrived in Tehran on Friday. (AFP/File Photo)
Updated 31 August 2018
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UK minister to discuss Iran’s destabilizing activities in Syria, Yemen

  • Burt will discuss Iran’s “destabilizing role” in the ongoing conflicts in Syria and Yemen, as well as the plight of dual nationals detained in Iran
  • His visit comes as the EU tries to keep the deal alive

JEDDAH: Junior Foreign Minister Alistair Burt arrived in Tehran on Friday to discuss the future of Iran’s international nuclear deal, in the first visit to the country by a British minister to Iran since US President Donald Trump withdrew from the 2015 agreement.

His visit comes as the EU tries to keep the deal alive.

Burt will also discuss Iran’s “destabilizing role” in the ongoing conflicts in Syria and Yemen, as well as the plight of dual nationals detained in Iran.

In a statement ahead of the visit, Burt said: “During my visit … I will stress that Iran’s ballistic missile program and its destabilizing activities in the Middle East must be addressed. I will also use the opportunity of my visit to push for the resolution we all want to see in the cases of the British dual nationals detained in Iran.”

Britain is seeking the release of Nazanin Zaghari-Ratcliffe, a project manager with the Thomson Reuters Foundation. She was arrested in April 2016 at Tehran’s airport as she was heading back to Britain with her daughter, now aged four, after a family visit.

Burt will meet Iranian ministers, including his counterpart Abbas Araghchi, and NGOs during his two-day visit.

“As long as Iran meets its commitments under the deal, we remain committed to it as we believe it is the best way to ensure a safe, secure future for the region,” said Burt.


Terror funding has ‘new face,’ warns Saudi Arabia's attorney general

Updated 20 February 2019
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Terror funding has ‘new face,’ warns Saudi Arabia's attorney general

  • Financial crimes a rising threat to global economy, MENA forum told

JEDDAH: The changing dynamics of terror financing and money laundering posed a growing problem for countries and organizations seeking to halt their spread, a regional conference in Cairo was warned.

Saudi Arabia's Attorney General Sheikh Saud bin Abdullah Al-Mua’jab told the first Middle East and North Africa conference on countering terrorism that new forms of transnational terror funding and money laundering demanded greater cooperation between states and organizations.

The conference, organized by the Egyptian Public Prosecution Office, aims to bolster international unity in the face of the escalating threat of terrorist financing and money laundering operations.

“Saudi Arabia has spared no effort in combating these two crimes,” Al-Mua’jab said.

He said money laundering and terror financing are at the “forefront of global criminal phenomena,” and often complemented each other.

“One of the most important steps the world has taken through its international and regional systems is to engage in initiatives and agreements to combat terrorism financing and money laundering as the artery of the criminal body that strikes the global economy,” he said.

“Saudi Arabia is a key partner in the international coalition against the so-called Daesh terrorist organization and leads, together with the US and Italy, the Counter Daesh Finance Group. It has also implemented laws and procedures aimed at combating money laundering and terrorist financing,” he said.

Al-Mua’jab said the September 2018 report of the Financial Action Task Force (FATF) on Saudi Arabia had praised the Kingdom’s commitment to the recommendations of the group.

“Saudi Arabia has spared no effort in combating these two crimes,” he said. “It was one of the first countries in the world to be affected by terrorist acts. Its experience of combating the crimes has been exemplary.”

He said measures taken by the Kingdom included the 2017 “Law of Combating Crime and its Financing,” regulation of charities and the establishment of a standing committee to investigate money laundering.

The Kingdom’s Public Prosecution Office recently released a manual outlining steps to counter money laundering, including measures for seizure and confiscation, tracking of funds and details of international cooperation. 

The Saudi Arabian Monetary Authority has also issued a guidebook for Saudi banks to combat money laundering. 

A recent Saudi Cabinet meeting outlined strategic objectives for reducing the risks of the two crimes, he said.