Home / Economic Establishment of a Shareholders' Database from April 2025 Read 2 minutes - Sunday 2025/03/02 - 14:11 News Code: 14321 Share The Director General of the Registration of Companies and Non-Commercial Institutions Abolfazl Nasiri stated in this regard The Director General of the Registration of Companies and Non-Commercial Institutions, Abolfazl Nasiri, stated in this regard: In Articles 8 and 9 of the Seventh Development Plan Law, a task has been assigned to the General Directorate of Companies Registration, which is related to the shareholders' database.We have done some preliminary work in this regard, and it is a big project that prevents money laundering and the emergence of front and paper companies.This work will start in April. This will help the Ministry of Economy and the Central Bank to identify those who abuse companies. We have to finish the work in 6 months to a year.He added: "Until now, it was not clear who the major and common shareholders in different companies are and who are not shareholders, and they entered a company by mistake and misused it." By creating a shareholder database, the shareholders are identified, and when the person's name is entered in the system, it is known whether he is working in a company or not.Creating a database of shareholders, especially shareholders above 25% of direct and indirect ownership of companies in accordance with the requirements of anti-money laundering regulations and publishing it in the Alliance system of the Companies Registration Office, is a positive and valuable step. I hope that the Companies Registration Office will expedite this work and make this issue operational within the next 6 months. Related news Another commendable action by the Organization for Registration of Deeds and Properties of the country / The method of smart naming for companies and the sealing of commercial ledgers. 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 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 Tensions at the Persian Gulf Petrochemical Company and the dismissal of Mohammad Shariatmadari and the management of this highly profitable and wealthy holding have entered a new game. خواندن 1 minute Previous notes regarding the necessity of exercising oversight over the facilities of research and technology funds in terms of compliance with anti-money laundering and counter-terrorism financing laws are available on Abdi Media. خواندن 1 minute Greetings Mr. Davari. Addressing these claims is among the duties of the secretariat of the Supreme Council for Combating Money Laundering and Terrorist Financing . خواندن 1 minute Is the principle of cyber attack true? 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