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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

27th June 2016 – Quoted by Eli Lake - Bloomberg

How Obama’s Iran Policy Undermines Clinton’s Campaign Message

Mark Dubowitz

In a year when the GOP has grown increasingly fractured, it's easy to lose sight of a foreign-policy schism inside the other major party. After all, the presumptive Democratic nominee was the current president's first secretary of state. more...

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...

24th June 2016 – Quoted by The Tower

Sanctions Experts: Watchdog Ruling Proves It’s Still Unsafe to Do Business with Iran

Mark Dubowitz, Toby Dershowitz

The decision by the Financial Action Task Force (FATF), a global financial watchdog supported by more than 30 Western countries, to suspend countermeasures against Iran for one year rather than totally remove the country from its blacklist is a sign that Iran “still has a long way to go before it’s safe to do business there,” experts from the Foundation for Defense of Democracies wrote in a policy brief on Friday. more...