AML Rules

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.
2020-01-20 13:21
Iran's CB Applying AML Rules to Forex Transactions

EghtesadOnline: Governor of the Central Bank of Iran said on Wednesday anti-money laundering rules such as know your customer (KYC) controls are being implemented in the foreign exchange market…
2018-02-24 06:47