Iran Securities and Exchange Organization 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.