tag banking transactions

Restrictions on Bank Activities of Minors

EghtesadOnline: In line with plans to enforce anti-money laundering principles, the Central Bank of Iran imposed new restrictions on banking transactions of minor clients.
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Publish Date:30/September/2020 | 14:10

Taxman Will Look Closer at Banking Transactions

EghtesadOnline: In a directive to banks and credit institutions, the Central Bank of Iran obliged lenders to report banking transactions of tax payers to the Iran National Tax Administration on a monthly basis.
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Publish Date:14/May/2019 | 11:47

Pak-Iran to resume banking transactions soon: FPCCI

EghtesadOnline: Central banks of Iran and Pakistan are likely to sign agreement next week for opening banking channels to streamline trading activities between the two countries, a senior official of Pakistan said on Thursday.
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Publish Date:24/March/2017 | 09:56