fbpx

EU Companies Dealing With Iran: Your Frequent Questions Answered by the Due Diligence Helpdesk

March 19, 2021 ACSS asked the EU Due Diligence Helpdesk to answer questions on this new initiative. Below are their answers. Disclaimer: The answers, views and opinions expressed in this article are those of the EU Due Diligence HelpDesk and do not reflect the policy...

The Biden Administration and Reopening Talks with Iran – What’s in Store?

March 15, 2021 By: Robert L. Williams III CAMS, Consultant* The Joint Comprehensive Plan of Action, or ‘JCPOA’, was signed on July 14, 2015 with Iran and what is known as the P5+1 (China France, Germany, Russia, the United Kingdom, and the United States), during the...

COVID-19, Humanitarian Aid, and Sanctions Compliance

May 18, 2020 By: Natasha Bright, Content Writer, ACSS There has long been debate over the heavy-handed use of economic sanctions and whether the ends truly justify the means. In the midst of a global pandemic, however, that question has become truly salient as...

The First Successful INSTEX Transaction Sends Medical Goods To Iran

April 10, 2020 By: Anna Sayre, Director of Content, ACSS On March 31, 2020, France, Germany, and the U.K. confirmed concluding their first INSTEX transaction between the E.U. and Iran, by successfully exporting medical goods to the Middle Eastern country. Though the...

The Blocking Statute – Deciphering its Provisions, How to Handle the EU/US Conflict, and Actions to Date

March 31, 2020 By: Jack Walsh, Content Writer, ACSS A 2018 annex to the E.U. Blocking Statutehas created a formidable compliance dilemma for European companies that wish to cease business operations in Iran. Enacted to mitigate the effect of reinstated U.S. sanctions...

Affiliate Members

Become a Member of ACSS