Investment Banking
Regulation, Risk & Compliance
Uncategorized
Banking System Employs AML, CFT Measures
Iranian banks are now able to employ all anti-money laundering measures and the framework for combating the financing of terrorism, according to the deputy governor for foreign exchange affairs at the Central Bank of Iran. In order for our banks to conform to international standards more than ever, Iranian banks…
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Click here to read the full story: Financial Tribune