US FinCEN advisory on Iran’s “illicit and malign activities”

Yesterday, the US Financial Crimes Enforcement Network (FinCEN) issued an advisory to help U.S. financial institutions detect and report potentially illicit transactions related to Iran and to help foreign financial institutions “understand the obligations of their U.S. correspondents, to avoid exposure to U.S. sanctions, and to address the Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT) risks that Iranian activity poses...

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About Michael O'Kane

Michael O'Kane

Michael was called to the Bar in 1992 and prior to joining Peters & Peters was a senior specialist prosecutor at the Crown Prosecution Service Headquarters (CPS). He was a key member of a small specialist unit responsible for the prosecution of serious and high-profile fraud, terrorist,...

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