Iran bank accounts
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$1.5b in Tax Evasion Identified From Bank Accounts in Iran
EghtesadOnline: About 63 trillion rials ($1.49 billion) worth of unpaid tax were identified in the last Iranian year (ended March 20, 2018) as a result of a new scheme to monitor dubious bank…
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Iran: Money Laundering 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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Limit on Bank Account Numbers Enforced
EghtesadOnline: As per the directive recently implemented in the banking system, natural persons are only allowed to open a total of six accounts with each bank while none of the accounts can…
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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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No New Short-Term Bank Accounts by March 2018
EghtesadOnline: As per the directive of the Central Bank of Iran, all banks and credit institutions have been barred from opening short-term (three-, sixth- and nine-month) deposit accounts by…
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Measures to Combat Tax Evasion
EghtesadOnline: All payments and transactions pertaining to people’s bank accounts dating back to the beginning of the previous fiscal year in March 2016 will be disclosed to the Iranian National…
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4,200 State Accounts Moved to Central Bank of Iran
EghtesadOnline: Some 4,200 state-owned companies’ bank accounts have been transferred to the Central Bank of Iran since March 6, 2017, when President Hassan Rouhani issued the landmark directive…
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Closure of Iranian Bank Accounts in China Denied
EghtesadOnline: Iran-China Chamber of Commerce has denied reports of Iranian traders’ bank accounts being closed by Chinese lenders as part of new restrictions imposed on the country by Beijing–an…
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Iranian Bank Account Closures Not New
EghtesadOnline: The closure of Iran-related bank accounts by Emirate banks has been going on for years and no new regulation has been communicated in this regard, the head of Information Technology…
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Iranian Account Closures in UK Denied
EghtesadOnline: The bank accounts of Iranian nationals living in the UK currently face no problems, as was suggested by a recent article published by the British newspaper the Guardian, according…