US Again Warns About Iran’s Financial Activities
EghtesadOnline: As part of its continued pressure campaign on Iran, the US government has issued an advisory to help US financial institutions (particularly banks; money services businesses (MSBs), such as virtual currency administrators and exchangers; and dealers in precious metals, stones, and jewels) better detect "potentially illicit transactions" related to the Islamic Republic.
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Publish Date:13/October/2018 | 07:10