Business And Markets

Iran Securities and Exchange Organization Improves Anti-Money Laundering System

The SEO drafted a comprehensive document to evaluate and identify money-laundering risks in the capital market
SEO Improves Anti-Money Laundering System
SEO Improves Anti-Money Laundering System

The Security and Exchange Organization is working on a RFP (request for proposal)  to launch a new comprehensive and intelligent anti money laundering mechanism that will help relevant authorities closely oversee trade in the capital market, a SEO official said.  
Roholla Najafi, head of SEO anti-money laundering committee says by launching the comprehensive system, the traditional supervisory system, also known as insular supervision model, will no longer be valid. 


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