AML

Monday, April 11th, 2016 @ 11:55PM

Obligated to Iran -

Since February 2013, Iran has received billions of dollars in sanctions relief as incentives to attend negotiations with the United States and others in Geneva. However, from March 2012, until January 2016, when the U.S. lifted the sanctions, Iranian banks were not connected to the Belgium-based SWIFT (Society for Worldwide…