Guidelines on the implementation requirements for determining the activity level of credit institution customers

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-Wednesday 2025/10/01 - 16:38
News Code:22896
 دستورالعمل الزامات اجرایی تعیین سطح فعالیت مشتریان مؤسسات اعتباری

The guidelines for implementing requirements for determining the activity level of credit institution customers were communicated to the country's banking network.

 

The guidelines for implementing requirements for determining the activity level of credit institution customers were communicated to the country's banking network.

According to this guideline, the expected activity level means the credit institution's estimate of the customer's annual turnover.

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