Policy paper

Licence applications (Iran)

This publication was published under the 2010 to 2015 Conservative and Liberal Democrat coalition government

The Treasury has issued a checklist to help you determine which form, and what information you should provide if you are undertaking a transfer of funds involving an Iranian person, entity, body or credit or financial institution.

Documents

Guidance on whether a transfer of funds requires a Prior Notification or Prior Authorisation

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Prior notification of transfers of funds under Articles 30 and Article 30a of EU Regulation 267/2012

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Prior Authorisation of transfers of funds under Articles 30 and 30a of EU Regulation 267/2012

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Prior notification of ancillary contracts (insurance and reinsurance) under Article 12 or Article 14 of EU Regulation 267/2012

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Licence application: Withdrawal of deposits with Bank Saderat PLC

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Licence application: Withdrawal of deposits with Persia International Bank

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Licence application: Payments due under prior contracts with Bank Saderat PLC or Bank Saderat Iran

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Licence application: Payments due under prior contracts with Persia International Bank Plc

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Licence application: Payments due under prior contracts with designated Iranian entities

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Licence application: Withdrawal of deposits with Melli Bank plc

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Licence application: Payments due under prior contracts with Bank Sepah Iran and Bank Sepah International plc

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Licence application: Payments due under prior contracts with Melli Bank plc or Bank Melli Iran

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Detail

Licences authorise certain activities or types of transaction that would otherwise be prohibited by asset freezing legislation.

This page contains:

  • forms for prior notification/authorisation under Article 30 and Article 30a

  • forms for prior notification under Articles 12/14

  • licence application forms – designated entities