US FinCEN request for comments on Iran reporting obligations by 27 May 2025

11 April 2025

US FinCEN request for comments on Iran reporting obligations by 27 May 2025MotionEmo/Shutterstock.com

FinCEN (the US Financial Crimes Enforcement Network) has requested public comments on a proposal to renew the reporting obligations for foreign bank relationships with Iranian financial institutions sanctioned by the US. FinCEN is  seeking...

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Maya Lester KC

Maya Lester KC is a senior barrister (King’s Counsel) at Brick Court Chambers with a wide-ranging practice in public law, European law, competition law, international law, human rights & civil liberties. She has a particular expertise in sanctions. She is the…

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