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Iran / Tax evasion / Business / Financial Action Task Force on Money Laundering / Money laundering / Financial system / Sanctions against Iran / Office of the Superintendent of Financial Institutions / Terrorism financing / Financial regulation / Economy of Iran / Foreign relations of Iran


Notice Subject: OSFI Notices concerning the Islamic Republic of Iran Date: July 26, 2010 This notice is directed to the attention of all banks, authorized foreign banks, trust and loan companies, cooperative credit socie
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Document Date: 2013-09-18 08:10:11

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File Size: 136,77 KB

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City

Ottawa / /

Country

Iran / Canada / Islamic Republic of Iran / /

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Event

Diplomatic Relations / /

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IndustryTerm

casualty insurance / life insurance / foreign banks / /

Organization

Department of Foreign Affairs and International Trade United Nations / Financial Action Task Force / Department of Foreign Affairs / Human Rights and Economic Law Division / United Nations / Money Laundering & Compliance Division / Department of Foreign Affairs and International Trade / United Nations Security Council / /

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URL

www.un.org / http /

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