Ofac License Iran Inheritance Law. You do not need to apply for a license. OFAC has issued a general license to allow for the transfer of personal remittances. The Hawala System. The hawala (or hundi) alternative (or parallel) remittance system is the key factor in money laundering and other financial crimes committed in and. Tax Policy; Terrorism and. In order to implement certain provisions of the Comprehensive Iran Sanctions, Accountability. Applying for a Specific OFAC License. Ofac License Iran Inheritance. OFAC Regulations and tax implication of bringing money from Iran What are OFAC Functions? Office of Foreign Assets Control. Asterisk Pdf Extensions 970 more.