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Financiën en markten · 27-2-20121 min lezen
Iranian Financial Sanctions Regulations
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Samenvatting
The Department of the Treasury's Office of Foreign Assets Control ("OFAC") is amending the Iranian Financial Sanctions Regulations and reissuing them in their entirety, in order to implement section 1245(d) of the National Defense Authorization Act for Fiscal Year 2012, which provides for the imposition of sanctions with respect to the Central Bank of Iran and designated Iranian financial institutions.
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