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Anti-Money Laundering Rules

Anti-Money Laundering Rules 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.

Financialtribune.com