AML Violations to Zero Out in Iran Banking Sector
EghtesadOnline: The Central Bank of Iran, in tandem with the Economy Ministry, is actively pursuing anti-money laundering measures to bring down crimes and violations in the banking system to zero in the foreseeable future, CBI's director general for regulations, banking permits and anti-money laundering said.
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Publish Date:30/December/2017 | 05:48