questionText: To ask the Chancellor of the Exchequer, what steps he has taken to investigate (a) Bank Saderat PLC, (b) Melli Bank PLC and (c) other Iranian financial institutions based in the UK with links to the Iranian Government.
answerText: The Office of Financial Sanctions Implementation (OFSI) is the authority responsible for implementing and enforcing the UK’s financial sanctions on behalf of HM Treasury. On 14 December 2023, the UK announced a new sanctions regime that gives the UK exten...
heading: Iran: Financial Institutions