Iran anti-money laundering
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IMF Highlights Iran’s AML/CFT Progress
EghtesadOnline: The International Monetary Fund, in its latest assessment of Iran's economic situation as part of its Selected Issues paper, has hailed Iran's progress in upgrading its legislative…
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Iranian MPs Weigh FATF’s Impending Decision
EghtesadOnline: As the 700 delegates from 203 jurisdictions of the Financial Action Task Force Global Network are discussing issues surrounding the security of the global financial system, all…
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AML Violations to Zero Out in Iran Banking Sector
EghtesadOnline: The Central Bank of Iran, in tandem with the Economy Ministry, is actively pursuing anti-money laundering measures to bring down crimes and violations in the banking system to…
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Bank Mellat Unveils AML/CFT Systems
EghtesadOnline: Two information systems aimed at implementing standards pertaining to anti-money laundering and combating financing of terrorism required by the Financial Action Task Force have…
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BMI Holds AML Workshop
EghtesadOnline: Bank Melli Iran is holding an anti-money laundering workshop, tutored by educators from Philip-Sydney, a multi-disciplinary consulting and training firm specializing in Financial…
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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.