28th June 2023
The FIAU would like to notify subject persons that the Sanctions Monitoring Board (SMB) has issued a notice on amendments that have been made to the EU and/or UN Sanctions Regime with regards to Iran. More information on the same can be obtained by accessing this link.
Subject persons are also reminded that an overview of recent updates to the sanctions regimes can be viewed on the SMB’s website.
For any queries relating to this notice and to sanctions in general, subject persons are to seek direction from the SMB via email on the following email address: [email protected]