skip to Main Content
FinCEN Issues Advisory On Iran

FinCEN Issues Advisory on Iran

Oct. 15, 2018 — The Financial Crimes Enforcement Network issued an advisory to help financial institutions better detect and report potentially illicit transactions related to Iran. The advisory provides information on the threats the Iranian regime poses to the U.S. financial system, describes deceptive financial strategies that the Iranian regime uses to evade sanctions, and provides red flag indicators related to specific malign activities and typologies.

Read More From FinCEN

 

 

 

Article Link

Source

Leave a Reply

Your email address will not be published. Required fields are marked *

Back To Top