Yesterday, Her Majesty's Treasury (HMT) updated the guidance document “Guidance on whether or not a transfer of funds requires Prior Notification or Prior Authorisation” on the Iran licensing policy page on uk.gov. Unfortunately, there are no notes in the email notification or in the document explaining what has changed.
Link:
Posted with BlogsyFiled under: Guidance, HMT Updates, Iranian Sanctions, Licenses, Sanctions Regulations
