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Economic

بشنوید | دلار ۲۰۰ هزار تومانی و سفره‌های خالی؛ توافق با آمریکا اقتصاد را نجات می‌دهد؟ گفت‌وگو با دکتر سید مرتضی افقه
Listen | The 200,000-toman dollar and empty tables; can an agreement with the US save the economy? A conversation with Dr. Seyyed Morteza Afghah.
ببینید | دلار ۲۰۰ هزار تومانی و سفره‌های خالی؛ توافق با آمریکا اقتصاد را نجات می‌دهد؟ گفت‌وگو با دکتر سید مرتضی افقه
See | The 200,000-toman dollar and empty tables; can an agreement with the US save the economy? A conversation with Dr. Seyyed Morteza Afghah.
money-laundering

Preventing economic criminals from exploiting unlicensed interest-free loan funds is on the agenda of the Financial Intelligence Center

At the second meeting of the "Specialized Working Group on Identifying High-Risk Transactions Related to Money Laundering, Terrorist Financing, and Associated Crimes," the management of threats and vulnerabilities arising from criminal exploitation of unlicensed interest-free loan funds (*Qard al-Hasan* funds) was examined; emphasis was placed on the necessity of synergy and coordination among supervisory, security, and law enforcement agencies in identifying suspicious behaviors and transactions within this sector.

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Mohammad-Anbari

Accelerating VAT refunds for exporters of goods

 But do you know what the important point is?Minister of Silence sends a direct letter to the Minister of Economic Affairs and Finance, but Mohammad Anbari, the Director General of the Ministry's Office, refers it for consideration and review!!That is, even Minister of Silence's letter does not reach the attention of his fellow minister.And of course, it is enough to examine other references from the Ministry's Office, to reveal the extraordinary ability and management of Mr. Director General of the Ministry's Office.
 

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