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Nasdaq Pays $4M To Settle Alleged Iran Sanctions Breaches

By Gina Kim (December 8, 2023, 8:05 PM EST) -- Nasdaq will pay $4 million to resolve claims it engaged in 151 apparent violations of the Iranian Transactions and Sanctions Regulations when it processed transactions through the Armenian Stock Exchange involving Mellat Armenia, the subsidiary of Iran's state-owned institution, Bank Mellat, the U.S. Department of the Treasury announced Friday....

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