tag AML Bill

EC Member: AML Bill Not Rejected

EghtesadOnline: A senior member of Expediency Council, a body that settles disputes between the Majlis and the vetting body Guardians Council, said EC members have not rejected the government bill to amend the country's Anti-Money Laundering Law.
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Publish Date:15/September/2018 | 05:26

AML Bill Faces Objection

EghtesadOnline: Iran’s Guardians Council ruled an anti-money laundering bill passed by the parliament to be inconsistent with the Iranian Constitution and Islamic law, sending it back to the legislature for revision.
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Publish Date:19/August/2018 | 04:19