DCTqhUeW0AEt2J9
View Post

The Trend of Banks Overdrawn

Central Bank of Iran (CBI) recently published economic statistics of September 2018 in different sectors including money and banking, payment balance, financial and budget and capital market. In this article,…
maxresdefault
View Post

Another Opportunity to Join FATF

As we described previously in Iran joining to FATF article, the Financial Action Task Force on money laundering (FATF) is an intergovernmental committee which monitors financial transactions and displays legal origins…