Compliance & Anti-Financial Crime
Leadership | Insight | Network

EU, EU/Europe, Sanctions

LATEST: EU prepares sanctions package for Iran over Russia arms sales

By Alisha Houlihan for AMLi

The European Union is set to sanction a list of Iranian individuals and entities over their sales of weapons to Russia. 

The revised package is expected to be agreed at the summit of EU leaders today (Thursday) and Friday. 

AML Intelligence
Subscribe now to have unlimited access

With our subscription, you will have unlimited access to the AML Intelligence site, updated daily with the latest analysis, opinion, and breaking news across the sector, newsletter delivered twice per week, access to our Global Bank Fines & Penalties database, free access to Boardroom Series and more!