Home/Economic Instructions for Minimum Necessary Training in the Field of Anti-Money Laundering and Combating the Financing of Terrorism by Covered Persons and Determining the Qualifications of InstructorsRead1 minute -Sunday 2025/04/20 - 17:29News Code:16663Share Document دستورالعمل حداقل آموزشهای لازم در حوزه مبارزه با پولشویی.pdfRelated news A very serious warning: Ignoring the Anti-Money Laundering Law, especially its detailed implementing regulations, can destroy your economic future and your current life. Take less than a minute, register and share your opinion under this post.Insulting or inciting messages will be deleted.Sign UpComming Up Next Babak Zanjani: No one told me when you got out of prison and signed this contract!/Hem Mihanخواندن 0 The market for selling meat and poultry in installments has become hot / Buy now, pay in 31 days!خواندن 1 minute Introduction to the comprehensive and intelligent anti-money laundering system "Samam"خواندن 0 Details of gradual housing announcedخواندن 1 minute Shafei became the chairman of the board of directors of the National Iranian Copper Industries Company.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