Saderat Bank

Total:1

  • Anti money laundering 2023-11-29 17:35

    Supporting healthy economy, fighting against corruption: Spirit of Anti-Money Laundering Law

    The second annual specialized meeting on combating money laundering and terrorism financing in Saderat Bank of Iran was held with the presence of officials and representatives of Iran's Ministry of Economic Affairs and Finance and the Central Bank of Iran, senior managers of Saderat Bank of Iran in the presence of specialized instructors and inspectors of this department in this bank and the goals and plans of the bank was explained by the government officials and managers of Saderat Bank of Iran to improve the standards and regulations of combating money laundering and terrorism financing.