Rules
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New Rules for Moneychangers
EghtesadOnline: Association of Bureaux de Change Operators of Iran has required authorized moneychangers to keep a record of their daily operations in the central bank-affiliated SANA system…
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Exporters Want Changes in CBI’s Forex Repatriation Rules
EghtesadOnline: Head of the Iran Chamber of Commerce, Industries, Mines and Agriculture has called on the government to revise stringent rules guiding repatriation of overseas earnings by non-oil…
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WHO Warns Rush to Ease Virus Rules Could Cause Resurgence
EghtesadOnline: The World Health Organization said on Tuesday that rushing to ease coronavirus restrictions will likely lead to a resurgence of the illness, a warning that comes as governments…
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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.
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Groups of Exporters Want Exemption From Currency Repatriation Rules
EghtesadOnline: The Majlis Joint Commission has approved a proposal calling for exempting exporters of technical and engineering services and agricultural goods from currency repatriation rules.
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Analysis: Agenda Lost to Propaganda
EghtesadOnline: Sincere stakeholders, in the anti-FATF camp in Tehran, say now is not the time to embrace the Financial Action Task Force rules. Their argument is premised on the reality that…
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Exporters Decry Iran's CB Inaction Over Forex Repatriation Rules
EghtesadOnline: Central Bank of Iran’s conditions on non-oil exporters to repatriate their currency earnings has been criticized yet again by exporting countries after they reportedly received…
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Iran's CB Enhances Anti-Money Laundering Rules
EghtesadOnline: In line with provisions of anti-money laundering guidelines, the Central Bank of Iran has further tightened rules for daily bank transactions.
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Compliance With FATF Rules Can Improve Economic Prospects
EghtesadOnline: Implementing standards set by the global anti-money laundering watchdog can help improve Iran’s economic conditions and financial transparency, says an expert, who believes that…
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Iran Insurance Authority Announces Rules for Selling Online
EghtesadOnline: As per new rule passed by the High Council of Insurance, selling insurance policy online requires official permission from the Central Insurance company of Iran.
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Gov’t Tweaking Divestiture Rules
EghtesadOnline: The government plans to resume offering its remaining shares in state-owned companies after making some changes governing divestiture of state properties to private firms, the…
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INSTEX Operation Linked to Abiding by FATF Rules, Setting Up Mirror Entity
EghtesadOnline: The European mechanism to facilitate trade with Iran will not work until Tehran sets up a mirror company and meets international standards against money-laundering and terrorism…
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Stopgap Fuel Card Rules Unhelpful
EghtesadOnline: So long as gas station attendants' cards are usable, the plan to reintroduce fuel cards cannot be implemented efficiently and transparently, a board member of Al-Zahra University…
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Crypto Mining Rules Expounded
EghtesadOnline: The government says it recognizes mining of cryptocurrencies as an industrial undertaking and sent a directive to the relevant government bodies at the weekend.
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TCCIMA Member: Currency Repatriation Rules Lack Efficacy
EghtesadOnline: A member of the Tehran Chamber of Commerce, Industries, Mines and Agriculture has cast doubt on the efficacy of the new export earning repartition rules and urged the Central…
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Iran's Currency Repatriation Rules Revised
EghtesadOnline: Iran’s central bank has communicated the details of the latest currency repatriation rules that oblige all exporters to repatriate their earnings.
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Iran - Rules for Private Equity Funds Approved
EghtesadOnline: Instructions and charter for private equity funds have been ratified, Iran's Securities and Exchange Organization’s deputy for supervision of financial institutions said.
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Iran Government Expected to Change Currency Repatriation Rules
EghtesadOnline: Iran's private sector remains steadfast in its opposition to recent currency repatriation rules lately adopted by the government with the supposed aim of bolstering currency reserves…
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Iran Parliament Sets Rules for Establishing Financial, Credit Institutions
EghtesadOnline: Those wanting to establish business in the monetary market, namely establishing credit institutions, setting up branches and offices, attracting public deposits in any form, offering…
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Iran Gov't Plan to Ease Home Loan Rules
EghtesadOnline: As prices of all goods and services, including apartments, are rising in Iran due to an ongoing currency crisis, the government is pondering on ways to facilitate conditions of…