Home / Economic Banks must report individuals and entities with "suspicious transactions" to the Central Bank. Read 1 minute - Sunday 2024/12/01 - 00:49 News Code: 9067 Share The Central Bank recently announced that banks should report suspicious transactions. The Central Bank recently announced that banks should report suspicious transactions. The Deputy Governor of the Central Bank stated, "The new law of the Central Bank explicitly defines the responsibilities of banks and the Central Bank regarding the provision of services to customers and the legal penalties for violators." "It must be determined how many individuals with suspicious transactions have been identified by banks over the past year, and what the response of the bank's board of directors has been in this regard." The legislator has mandated that the Central Bank require its "supervised entities" to implement software rules and processes as per the bank's specifications in their internal systems, thereby monitoring the operations of banks, especially transactions they conduct. Banks must carry out transactions whose amounts exceed a limit set according to the status of individuals or entities, determined by the High Council (formerly the Money and Credit Council), only if the transaction has a unique electronic bill identifier.Source: "Money Laundering News Channel" Dr. Najafi Take less than a minute, register and share your opinion under this post. Insulting or inciting messages will be deleted. Sign Up Comming Up Next Preventing economic criminals from exploiting unlicensed interest-free loan funds is on the agenda of the Financial Intelligence Center خواندن 2 minutes Greetings, Auditor of the Court of Audit. What action was taken regarding the possible violation and crime? خواندن 1 minute Which specific parts of the "Facilities" section of Bank Melli Iran's BAM system, which also sends a message, have had their particular issues resolved? خواندن 1 minute Were all the very special disruptions at Bank Melli resolved? خواندن 1 minute What is really going on in the Ministry of Petroleum and the four major subsidiary companies, especially the National Iranian Oil Company? خواندن 1 minute Most Read Memories of Akbar Hashemi - February 20, 2000 - Meeting with Abdullah Jasbi and Concerns About Election Results Movie / 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 Aramaki Can 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