Home/Economic 10 Decrees on Compliance with Laws and Regulations in the Field of Anti-Money LaunderingRead1 minute -Sunday 2025/03/16 - 19:56News Code:15064Share Never underestimate the power of a good policy—it may one day save your job. You must first verify and verify, then trust—never do the opposite. You must submit suspicious transaction reports (STRs) without fear or discrimination. You should never say, "We don't need customer authentication (KYC) for this customer." You should always keep track of regulatory updates (no matter how repetitive they are). You shouldn't trust a customer who says, "By God, money is clean!" You need to know the sudden requests for compliance immediately, because they always are. You have to remember: "I didn't know" is not a valid defense. You should not underestimate the importance of vetting political persons at risk (PEP). You need to train your colleagues (even if they resist regulatory training). You have to document everything all the time.Special Commandment: Never underestimate the power of a good policy—it may one day save your job. Take less than a minute, register and share your opinion under this post.Insulting or inciting messages will be deleted.Sign UpComming Up Next The horrific increase in car prices coincides with nationwide and bloody protests in Iranخواندن 1 minute To be recorded in history on the country's most critical days, addressed to the Chief of the National Tax Administrationخواندن 2 minutes This time, as soon as the investigation into the charges of tax evasion and social security claims begins and the resulting actions are abandoned by the Tax Administration and the Social Security Organization...خواندن 2 minutes Seyed Rahmatollah Akrami, the country's General Treasury Director, sent a circular to all governmental bodies, announcing that the national identification number of the General Treasury of the country will be used instead of the Ministry of Economicخواندن 1 minute Will the Minister and the Chairman of the Supreme Council for Combating Money Laundering and Terrorist Financing announce the source of the recent and newly injected currency?خواندن 1 minuteMost ReadMemories of Akbar Hashemi - February 20, 2000 - Meeting with Abdullah Jasbi and Concerns About Election ResultsMovie / Where is Commander Morteza Talaie?Akbar Hashemi's memoirs - 1999 September 10 - The two-person political negotiations with Vaez Tabasi continued until he was escorted to Tehran, where Hashemi apparently decided to seriously participate in the sixth parliamentary elections.The records of the recent periods of the Islamic Council showed that the parliament is not in charge of affairs and cannot interfere or pass resolutions on the authority of the Commander-in-Chief of the Armed Forces at any level, let alone supervise.What will be the future of Iran with the announced candidates for the presidential election? / Conversation with Dr. Taghi Azad AramakiCan I feel tired with you?A Basiji veterinarian was appointed head of the health network instead of an otolaryngologist.Akbar Hashemi's memoirs - 1999 September 5 - The meeting of the senior managers of the judiciary with Hashemi Rafsanjani and their complaint about the neglect of Hashemi Shahroudi, the new head of the judiciary, continues.Memories of Akbar Hashemi - 1999 September 7 - In continuation of the efforts of the late Vaez Tabasi, who used to encourage Hashemi to participate in the elections in frequent meetings, this time he also met with Hashemi.Akbar Hashemi's memories - 1999 September 9 - Continued visits to the belongings, buildings and works of Astan Quds