The Financial Action Task Force has determined, following a 2020 plenary meeting, that Iran has not carried out commitments made in a 2016 Action Plan to address its AML/CFT deficiencies (see post). The FATF has therefore lifted the suspension of counter-measures against Iran, and “calls on its members and urges all jurisdictions to apply effective counter-measures”, such as requiring enhanced …
For all site-related issues, including subscription and payment issues, please contact info@europeansanctions.com.
Maya Lester KC is a senior barrister (King’s Counsel) at Brick Court Chambers with a wide-ranging practice in public law, European law, competition law, international law, human...
Iran
United States