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The United States has sanctioned eight Canadian money services businesses accused of facilitating financial transfers connected to Iran, expanding restrictions on digital asset transactions and increasing compliance risks for institutions processing cross-border payments. The measures, announced by the US Treasury's...
#Canada#counterparty risk#cross-border payments
Adani Enterprises has agreed to pay $275mn to the US Treasury to settle allegations linked to Iranian oil trades, adding…
#Adani#commodity finance#compliance