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Task Force to Resolve Bank Balance Sheet Row

EghtesadOnline: A quartet of major regulatory bodies will form a task force to resolve the controversy surrounding banks' financial statements, secretary of the Association of Private Banks and Credit Institutions announced on Saturday.
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Publish Date:13/March/2018 | 06:44

Non-Compliance With FATF Rules Harming Iran’s Int’l Financial Ties

EghtesadOnline: Not complying with standards of the Financial Action Task Force , the international anti-money laundering watchdog, has further undermined Iran’s access to international banking and financial services, the government spokesman said.
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Publish Date:28/October/2020 | 13:18