CBI has ordered a new limit on withdrawal of cash from banks amid toughening of rules on money laundering and also concerns about hoarding money because of the new coronavirus pandemic.
Former and current employees of Germany’s Deutsche Bank investigating money laundering in 2016 and 2017 found suspicious financial activity involving US President Donald Trump and his son-in-law Jared Kushner, according to a new report by the New York Times.
Reza Mirkarimi, the producer of director Kamal Tabrizi’s comedy film “We Are All Together”, denied on Friday online reports alleging the project has helped certain people to launder money. “The reports are being published by those who have dominated Iranian cinema by their flops and when they see their interests under threat from new successful […]
President Hassan Rouhani has forwarded the Act of Amendment to the Law of Anti Money Laundering to the Ministry of Economy and the judiciary. Under Article 123 of the Constitution of the Islamic Republic of Iran, President Rouhani forwarded the Act of Amendment to the Law of Anti Money Laundering to the Judicial Branch and […]
A senior Parliament Member said Sun. that the Expediency Council will give the final say on the two FATF-related bills on combating money laundering and Iran’s accession to the convention against the funding of terrorism (CFT). Chairman of National Security and Foreign Policy Commission of Iranian Parliament Heshmatollah Falahatpisheh said returning the amendment bill on […]