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Melding / Verzoek Vergunning geldovermaking van of naar Iran. IUD 097 - 1Z*4FOL

Melding / Verzoek Vergunning geldovermaking van of naar Iran. IUD 097 - 1Z*4FOL 2025

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The document is a form for reporting or requesting a permit for money transfers to or from Iran, issued by the Dutch Tax and Customs Administration. It outlines the necessary information required from the applicant, including details about the sender, recipient, payment service providers, transaction conditions, and reasons for the payment. The form also includes instructions on when to report or request a permit based on the amount of money involved and emphasizes compliance with EU regulations.

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