HMRC has updated its website in relation to the October EU Regulation on Iranian sanctions. It focuses on the new requirement to report to Treasury transfers of amounts exceeding €10,000 to or from an Iranian person, and to seek prior authorisation in respect of amounts above €40,000.
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HMRC notes Iran sanctions
- Dentons
- Emma Radmore
- Iran, United Kingdom
- November 19 2010
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Siphokazi Cilibe
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