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Financial Institutions and Law Enforcement Target Iran Financial Networks

Apr 3, 2025 | Business, Elections, Politics

April 2, 2025: U.S. Secretary of the Treasury, Scott Bessent, led an event with 16 global financial institutions and federal law enforcement in Washington, D.C.

The event marked the first FinCEN’s “Iran Maximum Pressure and Counter Terrorism” (IMPACT) Exchange series, focusing on denying Iran’s access to the financial system.

  • Aimed to address Iran’s global oil and shadow banking networks.
  • Part of Treasury’s role under President Trump’s National Security Presidential Memorandum-2 (NSPM-2).

Tags #Business, #Elections, #Politics

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