WASHINGTON (CN) - The Financial Crimes Enforcement Network wants to impose banking sanctions on Iran after Treasury Secretary Timothy Geithner determined that Iran is a "jurisdiction of primary money laundering concern." The sanctions would ban the opening or maintaining of correspondent accounts by any U.S. financial institution or agency for or on behalf of Iran.
Click the document icon for this regulation and others.
Categories:Uncategorized
Read the Top 8
Sign up for the Top 8, a roundup of the day's top stories delivered directly to your inbox Monday through Friday.
Additional Reads
-
US sanctions Russia, Iran entities for detaining Americans April 27, 2023 -
-
-
Justices look for off-ramp in sanctions case against Turkish bank January 17, 2023