US & Swiss Iran humanitarian mechanism now operational

27 February 2020

US & Swiss Iran humanitarian mechanism now operational

OFAC has issued General Licence 8 “Authorising certain humanitarian trade transactions involving the Central Bank of Iran” (CBI) following agreement of the Swiss Humanitarian Trade Arrangement (SHTA) by the US and Swiss government. The...

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Michael is Senior Partner at Peters & Peters Solicitors LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters and as a prosecutor...

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