Iran BMI
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BMI to Set Up Innovation Center
EghtesadOnline: With the support of the Information and Communications Technology Committee affiliated with the vice presidency for science and technoogy, Iran’s biggest bank has clinched a deal…
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BMI’s Capital Exceeds $5b
EghtesadOnline: Bank Melli Iran has benefited from another recapitalization worth 11.5 trillion rials ($295 million) which increased the capital of the bank to 198.5 trillion rials ($5.09 billion),…
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BMI’s Paris Branch Joins Target 2
EghtesadOnline: After months of following up the issue, Bank Melli Iran’s Paris branch has been connected to Target 2, the European interbank payment network, a board member of the bank said…
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Surge in Bank Melli Iran's Forex Services
EghtesadOnline: Bank Melli Iran’s foreign exchange trading services, which include opening lines of credit and processing foreign exchange remittances for importing commodities, have registered…
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BMI Establishes Anti-Money Laundering System
EghtesadOnline: A comprehensive system for exchanging information on combating money laundering pertaining to Bank Melli Iran, the nation’s biggest lender, has been established by the bank with…
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BMI’s Najaf Branch Opens
EghtesadOnline: Bank Melli Iran’s branch has started operations in the Iraqi holy city of Najaf Al-Ashraf, the lender’s chief executive said.
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AML Courses at Bank Melli
EghtesadOnline: Bank Melli Iran, the nation’s biggest lender, is ramping up efforts to teach anti-money laundering principles to its staff.
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BMI Loans Top $5b in 4 Months
EghtesadOnline: Bank Melli Iran, owned by the government, doled out nearly 423,000 loans worth 195 trillion rials ($5.11 billion) during the four months to July 22.
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BMI Expanding Presence in Iraq
EghtesadOnline: Bank Melli Iran–the country’s biggest commercial lender–is expanding its presence in neighboring Iraq by establishing new branches in its capital city Baghdad, the shrine city…