Advisory Note: Identifying Sanctions Risks in Iran’s Shadow Banking Network

Дата публикации: 15-12-2025 21:00:48

This Advisory Note is produced by the Australian Sanctions Office (ASO) and the Australian Transaction Reports and Analysis Centre (AUSTRAC) to inform the regulated community of a developing issue presenting significant sanctions and AML/CTF risk. It provides a summary of relevant sanctions laws but does not cover all possible sanctions risks. Users should consider all applicable sanctions measures and seek independent legal advice. This document should not be used as a substitute for legal advice. Users are responsible for ensuring compliance with Australian sanctions laws.

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Классификация: Экономика. Схожих патентов: 0. Схожих новостей: 10. Тональность: 0. Информативность: 10.34. Источник: www.iranwatch.org.