Home/EconomicCriticizing the delay in implementing systemic infrastructure to counter money launderingRead1 minute -Thursday 2025/07/24 - 08:08News Code:21742Share The head of the Financial Information Center criticized some financial and credit institutions for many years of implementing system infrastructureThe head of the Financial Intelligence Center criticized some financial and credit institutions for years of delay in implementing system infrastructure implementing restrictions on those suspected of money laundering and money laundering such as fraud, trafficking, embezzlement, bribery, etc. 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