26196
Anti-Money Laundering Rules
Economy, Business And Markets

Anti-Money Laundering Rules

The Central Bank of Iran has published its directives, regulations, and anti- money laundering guidelines issued during the last fiscal year (ended March 20). Every year the regulator puts together the advice package to help the masses, experts and banks with easy and updated access to the news regulations. These are available in CD format and PDF accessible on the CBI website.

Short URL : https://goo.gl/0NwlLW
  1. https://goo.gl/xibuHW
  • https://goo.gl/u6FJtl
  • https://goo.gl/VVr2jm
  • https://goo.gl/Ef2S4b
  • https://goo.gl/9c6FtR

You can also read ...

BMI Outlines Forex Measures
Director of Bank Melli of Iran’s Foreign Exchange Department...
US’ Iran Policy Headed for Train Wreck With Afghan Policy
US President Donald Trump’s decision to pull out of the Iran...
With the US Out, How Can Iran Benefit From JCPOA?
In Iran, the only surprise regarding US President Donald Trump...
5-6% Flexibility in USD Rate Until March
Governor of the Central Bank of Iran said the exchange rates...
Apple Pays Ireland 1st Tranche of Disputed Taxes
Apple has paid €1.5 billion ($1.76 billion) into an escrow...
Mineral Projects Worth $3.6b in the Pipeline
More than $3.6 billion worth of mineral projects are to be...
Non-Oil Trade With Malaysia Rises 23%
Iran traded $694.64 million worth of non-oil goods with...
So far, 90 video games have been submitted to enroll  in the Gamistan Awards.
The second round of Tehran Game Convention is slated for July...

Trending

Googleplus