June 2016
June 25, 2016
Zarif: Europe Should Help Alleviate Psychological Barriers in Banking Interactions
Iran's Foreign Minister Mohammad Javad Zarif has called on European countries to improve banking interactions with Iran by addressing psychological barriers stemming from U.S. sanctions.…
June 24, 2016
Iran Remains on Money Laundering Blacklist; Suspension of Some Restrictions for One Year
The Financial Action Task Force has decided to keep Iran on its blacklist for money laundering but will suspend some restrictions for one year to…
June 22, 2016
Iran Likely to Remain on the Money Laundering Blacklist
Iran is expected to remain on the FATF blacklist despite recent lobbying efforts. This situation limits Iran's access to international banking and financial systems, affecting…