F1PART 3Restrictions on Transfers of Funds and on Financial Services
Annotations:
Amendments (Textual)
Transfers of funds to or from Iranian credit or financial institutionsF19A
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Transfers of fundsF110
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F110A
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Authorisations and notificationsF111
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Financial messaging servicesF112
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Branches and subsidiaries of Iranian credit and financial institutionsF113
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Credit and financial institutions: accounts and correspondent banking relationshipsF114
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AgreementsF115
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Acquisition or extension of ownership interestF116
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Sale or purchase of bondsF117
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Insurance and reinsuranceF118
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Regulations revoked (18.1.2016 at 4.00 p.m.) by The Iran (European Union Financial Sanctions) Regulations 2016 (S.I. 2016/36), regs. 1(1), 20(1)(a) (with regs. 18, 21)