banking transactions
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Restrictions on Bank Activities of Minors
EghtesadOnline: In line with plans to enforce anti-money laundering principles, the Central Bank of Iran imposed new restrictions on banking transactions of minor clients.
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Banks in Iran, Russia Connected via Non-SWIFT Financial Messaging Service
EghtesadOnline: Governor of the Central Bank of Iran says Iran and Russia have connected their financial messaging services to handle two-way banking transactions.
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Taxman Will Look Closer at Banking Transactions
EghtesadOnline: In a directive to banks and credit institutions, the Central Bank of Iran obliged lenders to report banking transactions of tax payers to the Iran National Tax Administration…
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Larijani: Banking transactions key to Iran-Belarus commercial ties
EghtesadOnline: Majlis Speaker Ali Larijani said on Saturday underlined that banking transactions are the key to activation of Iran-Belarus commercial relations.
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Pak-Iran to resume banking transactions soon: FPCCI
EghtesadOnline: Central banks of Iran and Pakistan are likely to sign agreement next week for opening banking channels to streamline trading activities between the two countries, a senior official…