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NEWS: Bafin warns of rising attempts to evade Iran sanctions, including through crypto

NEWS: Bafin warns of rising attempts to evade Iran sanctions, including through crypto

By CARLO BOFFA, EU Correspondent Financial institutions should brace for more attempts to circumvent Iran sanctions as international scrutiny of business ties with Tehran grows, Germany’s top anti-financial crime regulator said. “Market participants can be expected to make increased attempts to circumvent regulatory requirements through alternative structures or transactions, including crypto transfers,” said Birgit Rodolphe,…

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