Anti-Financial Crime & Financial Crime Compliance
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Banking, Compliance, Middle East, Sanctions, UK

NEWS: Third UK bank linked to trades with sanctioned Iran company – media report

By AML Intelligence Correspondents A THIRD British bank has this week been linked to trades with a sanctioned Iran-government front company, it’s reported. Standard Chartered is alleged to have provided banking services to a Chinese company importing goods from Arak Petrochemical Company and Bandar Imam Petrochemical Company, two US-sanctioned Iranian firms, The Times reported. Earlier…

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