Middle East Economic Survey
VOL. LIV
No 41
10-Oct-2011
IRAN
US Tightens Restrictions On Iranian-Linked Financial Institutions
The US Department of the Treasurys Financial Crimes Enforcement Network (FinCEN) on 5 October announced a new rule regarding the implementation of Section 104e of the Comprehensive Iran Sanctions, Accountability and Divestment Act of 2010 (CISADA). The rule is intended to complement the Treasurys efforts to protect the international financial system from abuse by...
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