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IRAN DIVESTMENT ACT COMPLIANCE RIDER FOR NEW YORK CITY CONTRACTORS The Iran Divestment Act of 2012, effective as of April 12, 2012, is codified at State Finance Law (NFL) 165a and General Municipal
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FPH NYC's Iran Divestment Act compliance refers to organizations adhering to regulations that prohibit investments in companies engaged in certain activities related to Iran, aiming to ensure that public funds are not used to support entities that contribute to Iran's nuclear or military capabilities.
Entities that manage public funds, including state investment funds, municipalities, and certain financial institutions, are required to file compliance under the Iran Divestment Act.
To fill out the compliance form, organizations typically need to provide detailed information about their investment portfolios, confirming that they do not invest in companies listed under the Iran Divestment criteria, and ensure all documentation is accurate and submitted within the required timeframe.
The purpose of this compliance is to prevent the use of public funds in investments that could support the Iranian regime, particularly those related to nuclear proliferation or military activities, as part of broader sanctions and regulatory frameworks.
Organizations must report all relevant details about their investments, any existing relationships with companies linked to Iran, and confirm adherence to divestment requirements as outlined by state regulations.
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