Banking Law

Asset Forfeiture is Not Always The Final Call

By Farinaz

March 2, 2020

1 Mins read

There’s always the risk for bank account closure during a money transfer from Iran, yet that doesn’t mean it is always the final goodbyes to the received funds. In fact, there was a recent case…

Banking Law Sanctions

Iran-UK Financial Transfers

By Farinaz

March 1, 2020

1 Mins read

Due to the harsh condition of sanctions, Iranians across the world are facing issues in their financial transactions. Not only has it been hard enough for money transfers and exchanges, but bank accounts of Iranians…

Business Law Banking Law

FATF Black and Grey

By Sima Ghaffari

February 26, 2020

1 Mins read

َWhat Exactly is The FATF Blacklist? Being blacklisted on the Financial Action Task Force (FATF) list is quite a challenge as it can put a harsh toll on a nation’s economy and international transactions. Iran…

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Banking Law

Asset Forfeiture is Not Always The Final Call

Iran-UK Financial Transfers

FATF Black and Grey

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