Representatives in today’s public meeting (Wednesday, November 13) Islamic Council And during the review of the plan to deal with the influence of intelligence services and foreign governments or institutions in the country, they agreed to amend Article 12 referred by the commission.
According to Khane Mellat, according to this amendment article, any person who performs all or part of the activities of the subject of Part (7) of Article (2) of this law without complying with the conditions stipulated in this law, will be sentenced to a fine of five or four degrees under Article (19) of the Islamic Penal Code approved on 1/2/1392 with subsequent amendments and additions. If non-compliance with the provisions of this law intentionally endangers national security or interests, if the action taken is not subject to a more severe punishment according to other laws, the perpetrator will be sentenced to fifth-degree imprisonment, second-degree fine, and deprivation of employment in a profession or activity related to the crime committed for five to fifteen years.
Note – Provision of any banking, credit or license facilities to persons related to brokers and foreign nationals regarding the activities of the subject of this law by the subject institutions is subject to receiving inquiries from the system. The answer to the inquiry must be announced through the system within one day at the latest, and the failure to receive the result within the said deadline constitutes confirmation. The employees and officials of the institutions involved, who provide the facilities subject to this note without taking an inquiry or contrary to the result of the inquiry, will be sentenced to dismissal from public and government services or exclusion from occupational or professional activities for a period of 6 months to 2 years, depending on the case.
Note 2- Continuation of the activities subject to Part 7, Article 2 of this law, which started before the promulgation of this law and continued after this law, is subject to the registration of the related activity in the system within six months from the date of operation of the system. In case of non-registration within the prescribed period, the said activity will be considered an illegal activity and subject to the punishment prescribed at the top of this article.
Also, during the review of this bill, the representatives agreed with the proposal to add to Article 12. The full text of this annexation is as follows.
In cases where the registration of activity, information or request for permission has already been done in other official systems of the country (including the comprehensive system of trade, the window of the licensing unit, the systems of the Ministry of Culture and Guidance, etc.), the institutions in charge of the aforementioned systems are obliged to provide the possibility of automatically recalling the data and information of the subject of this law on the system of the subject of this law within 2 months from the promulgation of this law. Since access to all required fields of the system is provided from the source system, the applicant is not obliged to re-register information in the system. Receiving the tracking code with confirmation from the specialized source system is the initial registration in the system subject to this law.
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