FOI Request 19/156

Category: Journalist

Reference: FOI Request 19/156

Request:

All documents regarding banking limitations/sanctions for citizens from Iran and/or Syria/ Sudan/Cuba issued by the Department of Foreign Affairs from 1 January to present.

All correspondence and attached documents between the Central Bank and the Department of Foreign Affairs regarding any banking limitations (including restriction for opening an account) set for immigrants from the above countries from 1 January 2017 to present.

The minute/agenda and or any associated documents (to include draft versions) of meetings in relation to a restriction on accessing baking services for legal immigrants from the above countries from 1 January 2017 to present.

Date: April 17, 2019

Replied: May 13, 2019