anti-money laundering
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Majlis, Foreign Ministry Discuss FATF Regulations
EghtesadOnline: Ahead of the Jan. 31 deadline set by the Financial Action Task Force for Iran to fully adhere to its anti-money laundering and combating of financing terrorism commitments, parliamenta…
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Iran: AML Probe for Bank Accounts
EghtesadOnline: As per the directive notified by the Iranian National Tax Administration, bank accounts with an annual turnover of over 50 billion rials ($1.19 million) are subject to anti-money…
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Iran's AML/CFT Forex Regulations Tightened
EghtesadOnline: The Central Bank of Iran has amended its executive directive for regulations overseeing foreign exchange, banking instruments and bonds carried by travelling individuals in line…
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Banks Obliged to Set Up Compliance Department
EghtesadOnline: The Central Bank of Iran in its latest directive publicized on Saturday obligates all certified financial institutions to establish an independent compliance department, as it…
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Iran Not Satisfied by FATF Ruling
EghtesadOnline: The Economy Ministry has issued a statement through its anti-money laundering division, providing a mixed reaction to the recent verdict of the Financial Action Task Force concerning…