Instructions for 'Reporting on Foreign Asset Information and Foreign Income Streams Under Ownership'

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-Sunday 2025/06/08 - 11:44
News Code:19334
شیوه‌نامه «گزارش‌دهی اطلاعات دارایی‌های ارزی و جریان درآمدهای ارزی تحت مالکیت»

The obligated parties must send the information required by the legislator to the Central Bank according to the methods outlined in the aforementioned guidelines.

 According to the provisions of item (1) of paragraph (a) of Article (11) of the Seventh Five-Year Development Plan, "executive agencies, credit institutions, exchange offices, and government exporters or those affiliated with state-owned companies and non-governmental public institutions and entities, as well as other natural and legal exporters, are obliged to provide all information related to their foreign currency assets and foreign currency income flows under the regulations and in accordance with the method specified by the Central Bank."The subjects are required to send the information required by the legislator to the Central Bank in accordance with the methods specified in the mentioned guidelines.

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