KYC

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.

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