Home -> Law Blog Directory -> International Law Blogs -> Australian Regulatory Compliance Review
(866) 635-2689 for Personal Injury or (866) 635-9402 for Criminal Defense
Find a Local Lawyer
Divorce (866) 635-6190
Personal Injury (866) 635-2689
Criminal Defense (866) 635-9402
International Law
: Australian Regulatory Compliance ReviewBanking (Foreign Exchange) Regulations 1959: sanctions aganst Iran
The Reserve Bank has published a list of several Iranian entities and persons against whom the Australian Government has ordered financial sanctions.
Any transactions involving the transfer of funds or payments to, by the order of, or on behalf of any person listed are prohibited without prior approval from the Reserve Bank.
Full post as published by Australian Regulatory Compliance Review on October 16, 2008 (boomark / email).
Dumb Foreign Laws
Stupid Laws of Other Countries
Foreign Investment and National Security Act of 2007
Strengthens examination requirements of the Committee on Foreign Investment in the United States
Sales to Iran
Software company to pay $132,791 settlement in conspiracy lawsuit.
Schwan's Frozen Chicken
Recalled for Foreign Materials
Signal International
allegedly lured foreign workers to US shipyards with false promises of permanent resident status.

Australia Imposes Financial Sanctions on Iranian Entities
Senate Banking Committee Passes Iran Sanctions Legislation
Senate Finance Committee: Iran Sanctions Act of 2008
New GAO Report on Iran Sanctions
UN Security Council Likely to Impose New Sanctions on Iran
UN Security Council authorizes more sanctions against Iran over nuclear issue









