Money Laundering Bulletin
Commercial limits – Iran [Video]
Iran may have signed up to the Joint Collective Plan of Action (JCPOA) in 2015 but major western financial institutions, if
not wider business, have chosen not to re-engage with the Islamic Republic while US primary sanctions remain in place.
Mary-Ann Orr of Blackstone Solicitors explains to
Keith Nuthall how, even so, it is possible to trade with the second largest economy in the Middle East.