IRAN STILL TRADING – BUT MAJOR AML VULNERABILITIES REMAIN
October 1st, 2014
Multilateral talks over Iran's nuclear power programme have partly and temporarily eased certain sanctions against the country. Yet while businesses worldwide are keen to get into the lucrative Iranian market to offer all kinds of good and services, the overarching sanctions regime put in place by the United States, the European Union (EU) and the United Nations still remains, as do the risks of doing business with Iran, considered one of the world's riskiest jurisdictions.Last November, the USA, Britain, Germany, France, Russia and China (the ‘P5+1’ ...
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