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Home » LATEST: American Express closes 30 consumer accounts linked to Iranian regime 

LATEST: American Express closes 30 consumer accounts linked to Iranian regime 

By AML Intelligence Correspondent U.S. credit card giant American Express identified and closed 30 consumer accounts in 2024 that it said could have had ties to the Government of Iran. The accounts were only used for personal expenses, AmEx said in a regulatory filing on Friday. It also ended its relationship with a third-party ATM Read More

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