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Iran Customs Starts Implementing AML Rules

Iran Customs Starts Implementing AML RulesIran Customs Starts Implementing AML Rules

Iran Customs Administration has required all its offices to follow anti-money laundering regulations approved by the government last October. 
As per the notice, customs offices across the country have started taking stringent measures while verifying import-export documents, potentially suspicious financial transactions, unruly and suspicious deals, transactions or deals that may be conducted on behalf of others and the likes, Eghtesad News reported on Sunday. 

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