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Iran - Sanctions

How Iran Taints the Dollar

26th May 2016 – CSIF Policy Brief

How Iran Taints the Dollar

Eric B. Lorber

For the past two months, a debate has raged between the Obama administration and Congress over whether last summer’s nuclear deal provides Tehran access to dollars outside of the U.S. financial system. In a hearing of the House Foreign Affairs Committee on Wednesday, Chairman Ed Royce was able to finally reveal Treasury’s thinking on the matter. more...

Analysis & Commentary

24th June 2016 – Quoted by Samuel Rubenfeld - The Wall Street Journal

Money-Laundering Standards Body Suspends Some Iran Restrictions

The Financial Action Task Force, an international anti-money-laundering standards body, said Friday it would suspend some of its restrictions against Iran for a year to monitor Tehran’s progress implementing changes to its regulatory regime. more...

24th June 2016 – Quoted by Bradley Klapper - Associated Press

Top economies ease penalties on Iran over money laundering

Mark Dubowitz

The world's major economies on Friday suspended anti-money laundering measures against Iran for a year despite concerns that the Islamic Republic uses its financial sector to protect criminal enterprises and fund terrorist activity. more...

22nd June 2016 – Quoted by Jenna Lifhits - The Weekly Standard

Officials Urge Financial Watchdog to Strengthen Counter-Measures Against Iran

Mark Dubowitz

A group of think tank scholars, congressmen, and intelligence officials is urging an intergovernmental financial watchdog to keep Iran on its so-called blacklist, despite Obama administration officials' vocal encouragement of trade and investment in the Islamic Republic. more...

21st June 2016 – The Hill

The risks of the Iran-Boeing deal

Emanuele Ottolenghi

Boeing's potential deal to sell aircraft to Iran may have benefits for the company's ledger and for the U.S. banks that will finance it. But the deal is also fraught with danger, including the possibility that the aircraft may one day become a tool for Iran's ongoing support for atrocities and war crimes in Syria. more...