Home/Economic Central Bank Circular Subject: Restrictions on Customers' In-Person Transactions from 03/18/2025 to 04/04/2025 Read1 minute -Tuesday 2025/03/25 - 19:45News Code:15416Share All transactions over 4 billion Rials by natural persons and 10 billion Rials by legal persons must necessarily be approved by the head of the branch.Image Image Image All transactions over 4 billion Rials of natural persons and 10 billion Rials of legal persons must necessarily be approved by the head of the branch by registering the requested phrase of the Central Bank and inserting the stamp and signatureEven a bank check, etc.All transactions over 20 billion Rials are possible only by sending documents and obtaining approval from the relevant Anti-Money Laundering Department, and this approval requires at least 3 hours to 24 hoursAnd it is not possible if it is not approvedAll transactions over 5 billion Rials of individuals attached to the circular, who have been identified as disruptors, must be approved. Take less than a minute, register and share your opinion under this post.Insulting or inciting messages will be deleted.Sign UpComming Up Next First, it is a good symbol, isn’t it? And later, it must be seen whether compensation has been paid to him or not.خواندن 1 minute FATF blacklist effects for Iranians living abroadخواندن 2 minutes I wanted to see beauty and know again how brutal politics isخواندن 1 minute Response of the Financial Information Center to the claim by Fars News Agency regarding the incorrect translation of the CFT text.خواندن 6 minutes One question: Did Bank Ayandeh, after its banking policy, make any references back to Ali Ansari?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