Iran
Iran is a jurisdiction covered for its AML/CFT framework, financial crime cases, sanctions or regulatory developments.
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Middle East
OFAC Targets Hizballah and Kata’ib Hizballah Networks Under Operation Economic Outcast
The U.S. Department of the Treasury on September 10, 2026 announced a new round of sanctions targeting individuals and entities that it says support Kata’ib…
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Banking
US Treasury Targets Iran’s Global Clandestine Currency Networks
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has sanctioned a network of exchange houses, companies and facilitators accused of helping…
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Banking
HSBC and Standard Chartered Reject Iran-Linked Money Laundering Allegations
HSBC and Standard Chartered have rejected claims that they were involved in an alleged multimillion-pound laundering scheme linked to Iran.
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