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Amendment to the Iranian Financial Sanctions Regulations - treasury

Amendment to the Iranian Financial Sanctions Regulations - treasury 2025

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The document outlines the final rule amendments to the Iranian Financial Sanctions Regulations by the Department of the Treasury's Office of Foreign Assets Control (OFAC). It implements section 1245(d) of the National Defense Authorization Act for Fiscal Year 2012, which imposes sanctions on foreign financial institutions that conduct significant transactions with the Central Bank of Iran or designated Iranian financial institutions. The amendments include prohibitions on opening or maintaining correspondent accounts in the U.S. for these institutions, along with definitions and reporting requirements related to these sanctions.

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