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JURISDICTION

Iran: AML and sanctions news

In the last 90 days the radar indexed 24 official and verified items affecting Iran, from 10 sources. The largest share was Terrorism & Sanctions (92%). The newest, from U.S. Department of State, was published on 15 Oct 2026.

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ITEMS, LAST 90 DAYS
24
REGULATORS’ OWN NOTICES
18
SOURCES
10
LATEST ITEM
15 Oct 2026

Latest items

Regulators’ own notices (A1) and verified outlets (A2), newest first. Secondary press stays in the live feed.

Showing 24 of 24
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AML Country Risk Index
Free, no account. How risky Iran is for anti-money laundering, factor by factor.
Adverse media screening and monitoring
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How scoring works
Source grades, categories and the risk score, factor by factor.
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