Search for: "IRANIAN MINISTRY OF ECONOMIC AFFAIRS AND FINANCE" Results 1 - 15 of 15
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9 Nov 2018, 9:17 am by Hilary Hurd
To be cut off from SWIFT is to be cut off from international finance. [read post]
14 Feb 2023, 10:36 am
The Chinese side supports the Iranian side’s “Development Plan” as well as increasing Iran’s role in regional and international affairs.6-In view of the determination of both sides to expand relations between the two countries and the complementariness of their economic potentials as well as existence of numerous areas of joint cooperation such as energy, infrastructure, industry and technology, both sides agree to put consultations and… [read post]
2 Mar 2022, 6:49 am by Hunton Andrews Kurth LLP
The stated purpose of the most recent round of economic sanctions is to impose measures to ensure Russia cannot use its Central Bank reserves to support its currency and thereby undermine the impact of prior sanctions.2 The latest sanctions broadly prohibit all transactions with Russia’s Central Bank, National Wealth Fund, and Ministry of Finance. [read post]
This is a measure likely to be enforced through an amended ministerial directive under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA). [read post]
22 Aug 2017, 1:29 pm
See HERE.I had the privilege of co-authoring this paper with a global expert on trade and finance, Bashar Malkawi, Dean of the University of Sharjah College of Law. [read post]
25 Mar 2016, 11:45 am by Alex R. McQuade
Iranian President Hassan Rouhani arrived in Pakistan today marking a historic visit between the two nations. [read post]
14 Sep 2023, 6:51 am
All of this is nicely evidenced in a recent publication-projection, shot out of the organs of the Chinese Ministry of Foreign Affairs, the text of which follows below (in the original Chinese and in official English; and French). [read post]
5 Jul 2022, 6:03 am by Philip Mousavizadeh
  Iran  May 27, 2022: Speaking at the World Economic Forum in May, Iran’s Foreign Minister Hossein Amir-Abdollahian highlighted the economic benefits to Iran of a return to the JCPOA. [read post]
18 Apr 2024, 5:27 am by Beatrice Yahia
In the document, the ministry calls for an “offensive information campaign” and other measures across “the military-political, economic and trade and informational psychological spheres&rd [read post]
15 May 2018, 8:56 am by J. Dana Stuster
Ismail al-Eithawi, the aide to Baghdadi, was responsible for managing much of the organization’s finances, and an Iraqi security official told Reuters that his capture has produced intelligence on Islamic State bank accounts and brought Baghdadi closer to capture. [read post]
27 Oct 2022, 5:23 am by Rob Robinson
The Russian Ministry of Defense (MoD) claimed that Russian forces repelled Ukrainian ground attacks in western Donetsk Oblast. [read post]
7 Jun 2009, 8:48 am
The other day, I did a quick post in a pique of anger at the US criticizing China's Human Rights record while Barack Obama was travelling in or to Saudia Arabia and Egypt. [read post]