1.

Transfers of funds to and from an Iranian person, entity or body shall be processed as follows: transfers due on transactions regarding foodstuffs, healthcare, medical equipment, or for humanitarian purposes shall be carried out without any prior authorisation. The transfer shall be notified in advance in writing to the competent authorities if above EUR 10000 or equivalent; any other transfer below EUR 40000 shall be carried out without any prior authorisation. The transfer shall be notified in advance in writing to the competent authorities if above EUR 10000 or equivalent; any other transfer of or above EUR 40000 or equivalent shall require a prior authorisation of the competent authorities.

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Source: EUR-Lex (Cellar) · retrieved 2026-11-10 · Text as adopted (Official Journal); later amendments are not incorporated in this text.