AML Authority Warns Acquirers to Play by the Rules

EghtesadOnline: The Supreme Council for Anti Money Laundering and Counter Financing Terrorism has announced new measures to control and curb suspicious transactions.

News ID: ۷۵۲۶۱۸

20 June 2023

The Supreme Council for Anti Money Laundering and Counter Financing Terrorism has announced new measures to control and curb suspicious transactions.

According to IRNA, retailers who reject card payment and oblige buyers to pay cash, gold or foreign currency will now be subject to investigation as suspects in money laundering activities, and their names will be sent to the judicial authorities.