Circular No. (7) of 2025 Regarding the Re-Imposition of United Nations Sanctions on Iran

MOET directed all supervised DNFBPs to update sanctions-screening systems, re-screen all existing customers/counterparties, apply asset-freezing measures, and report matches via goAML to the Executive Office for Control and Non-Proliferation, following the UN Security Council's re-imposition of sanctions on Iran under Resolution 1737 (2006) and successor resolutions. Immediate action required from real estate, precious-metals, accounting/audit and corporate-service DNFBPs.

What firms should do

Yes — re-screen customer base against updated Iran sanctions lists and report matches via goAML

Regulator: Ministry of Economy — AML/CFT & Commercial Supervision
Type: Circular
Status: Final/In Force
Published: 19 Dec 2025
Takes effect: 19 Dec 2025
Reference: MOET/AML/007/2025
Topic: AML/CFT
Impact: High

Read it on the regulator's website

Found automatically on the regulator's website and summarised by AI by Arakan Lexara. Not legal advice; check the official source before relying on it.

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