It's like Project Gazelle on steroids.
Old but relevant:
Using its New York-based operations, a major British bank schemed with the Iranian government for nearly a decade to launder $250 billion, leaving the United States financial system vulnerable to terrorists and corrupt regimes, New York’s top banking regulator charged on Monday.
The New York State Department of Financial Services accused Standard Chartered, which the agency called a “rogue institution,” of masking more than 60,000 transactions for Iranian banks and corporations, motivated by the millions of dollars it reaped in fees.
Standard Chartered is the latest in a series of global banks to be accused of facilitating illegal flows of money from outside the United States. In July, a Senate panel issued a report that accused HSBC of being used by Mexican drug cartels to funnel cash back into the United States, by Saudi Arabian banks with terrorist ties that needed access to dollars and by Iranians who wanted to circumvent United States sanctions.
>CLAS - Sec 11A P 2.2 [important]
Maybe Section 11A Paragraph 2.2, maybe something else.
In either case, the "CLAS" line start suggests it is still a classified document, so we won't find it in executive orders, the JCPOA, or the like, until it drops.
18 days for Mullahs to walk before JCPOA expires.