Sanctioned Iranian banks

Express Money Exchange is a registered financial entity in Australia and complies with all regulations set by the Department of Foreign Affairs and Trade (DFAT), the Australian Sanctions Office, and AUSTRAC.

Accordingly, under the Autonomous Sanctions Regulations 2011 (Cth), we do not conduct business with Bank Saderat Iran, Ansar Bank and Mehr Bank.

Please click on the below link for more information:

https://www.dfat.gov.au/international-relations/security/sanctions/consolidated-list