The Iran directive is not specific to any one entity. It is with respect to transactions with Iran. Reporting entities are required to place additional due diligence on—
On February 8th, 2024. See this statement in context.
On February 8th, 2024. See this statement in context.
February 8th, 2024 / 12:55 p.m.
Director General, Financial Crimes and Security Division, Department of Finance
The Iran directive is not specific to any one entity. It is with respect to transactions with Iran. Reporting entities are required to place additional due diligence on—
See context to find out what was said next.