Opening (up) for business - Iran

Samantha Sheen is AML Director for Europe, ACAMS (Association for Certified Anti-Money Laundering Specialists, www.acams.org)

Spring has proved to be very busy in London around potential business opportunities in Iran, following announcement of the Joint Comprehensive Plan of Action (JCPOA) in January, writes Samantha Sheen, AML Director for Europe, ACAMS. US Secretary of State John Kerry has met members of the British Bankers’ Association and FAQs and guidance to supplement the JCPOA have been published by both the US and UK authorities.