AML
-
Banks Have 4 Months to Comply With AML Rules
EghtesadOnline: The Financial Intelligence Unit (FIU) of the Ministry of Economy has called on banks and credit institutions to redefine infrastructure for effectively implement restrictions…
-
AML Authority Warns Acquirers to Play by the Rules
EghtesadOnline: The Supreme Council for Anti Money Laundering and Counter Financing Terrorism has announced new measures to control and curb suspicious transactions.
-
Iran Customs Starts Implementing AML Rules
EghtesadOnline: Iran Customs Administration has required all its offices to follow anti-money laundering regulations approved by the government last October.
-
Gov't Announces AML/CFT Organizational Framework
EghtesadOnline: The Iranian government has issued a framework assigning tasks to executive bodies, as a part of an amendment to the Anti-Money Laundering and Countering the Financing of Terrorism…
-
Iran AML Amendment in Line With Int'l Standards
EghtesadOnline: The amended Anti-Money Laundering Law was finally signed into law by President Hassan Rouhani last month after it was studied in graphic detail by several entities, namely the…
-
Iran Committed to Tangible AML/CFT Measures
EghtesadOnline: The intergovernmental Financial Action Task Force convenes in Paris this week for its plenary meeting. Among other things, it will look into Iran's progress with the Action Plan,…
-
Iran's Expediency Council Approves Anti-Money Laundering Law
EghtesadOnline: The Expediency Council, a powerful body that resolves disputes between parliament and a watchdog body, the Guardian Council, on Saturday approved the amendment to Combating Money…
-
Rouhani: Iran at Forefront of AML Efforts
EghtesadOnline: President Hassan Rouhani said Wednesday that dirty money and money laundering has become a universal challenge not limited to any single country and Iran is no exception.
-
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…