Operational Instruction of Anti-Money Laundering Regulation in Bank Saderat Iran

Concealing the origin of funds generated by illegal means through Banks or Financial Institute is a significant success for a criminal, hence Banks and financial sectors have a crucial role in fighting against this matter. When a country specially its Bank or Financial institute is condemned of eluding international accepted Anti-Money Laundering regulations, it would confront heavy and uncompensated consequences in case of reputation risk and so on which will classify it among untrusted financial centers.

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