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KYC

  • EghtesadOnline: Iran’s High Council of Cyberspace ratified a document on the establishment of an online user authentication system late Saturday.

  • EghtesadOnline: Governor of the Central Bank of Iran said on Wednesday anti-money laundering rules such as know your customer (KYC) controls are being implemented in the foreign exchange market and the recent crackdown on currency hawkers in the capital was a step in that direction.