Bank transactions face closer scrutiny
Financial Tribune – Central Bank of Iran has required individual customers to provide documents showing the reason for transactions above 2 billion…
Tag Archives: Anti-Money Laundering (AML)
Iran’s CB enhances anti-money laundering rules
Financial Tribune – In line with provisions of anti-money laundering guidelines, the Central Bank of Iran has further tightened rules for daily…
Central Bank of Iran further tightens anti-money laundering rules
Financial Tribune – The CBI bylaw obliges non-bank credit institutions and moneychangers to participate in risk identification and risk management processes by…
FATF extends suspension of anti-Iran measures until February
Tasnim – The Paris-based Financial Action Task Force (FATF) gave Iran a final deadline of February 2020 to tighten its rules against…
Passive defense chief warns against joining anti-money laundering watchdog
MNA – Head of Iran’s Passive Defense Organization Brigadier General Gholamreza Jalali has warned against joining the anti-money laundering body FATF, describing…
Parliament elects observer MPs in anti-money laundering council
IRNA – The Iranian parliament elected on Sunday three lawmakers as observers of a council against money laundering and terrorism financing in…
Iran AML amendment in line with Int’l standards
Financial Tribune | Fatemeh Mahjourian: The amended Anti-Money Laundering Law was finally signed into law by President Hassan Rouhani last month after it…
Rouhani forwards act of amendment to anti-money laundering law
MNA – President Hassan Rouhani has forwarded the Act of Amendment to the Law of Anti Money Laundering to the Ministry of…
Iran Securities and Exchange Organization improves anti-money laundering system
Financial Tribune – The Security and Exchange Organization is working on a RFP (request for proposal) to launch a new comprehensive and…
Iran beefs up money laundering law ahead of FATF session
Press TV – Iran’s parliament has adopted new amendments proposed by the government to the country’s Anti-Money Laundering (AML) law as part…
Tajikistan: Where Iranian money takes a bath?
An Iranian entrepreneur who is the subject of US and EU sanctions for laundering oil money on behalf of Tehran is operating…