BSI Combats Money Laundering & Financing Terrorism2017-12-25T20:30:00Z

​Bank Saderat Iran (BSI) has taken effective steps in line with combating money laundering and financing terrorism, the Public Relations Dept. of the bank reported.
Deputy managing director of BSI, Hamid Tehranfar announced the statement and revealed the preparedness of the bank for any cooperation with International Monetary Fund (IMF) and Financial Action Task Force (FATF) in the field of combating against money laundering and financing terrorism.
He stressed on observing relevant rules and regulations accurately.
Tehranfar, who is the member of the board of directors of the bank placed special emphasis on the standards of international organizations like IMF and said: “fulfilling necessary measures and accurate supervision measures taken in this regard, Bank Saderat Iran follows strategies in establishing better banking correspondent relationships in international arena.”
In spite of the wide geographical distribution of branches, considerable volume of transactions and large number of overseas branches, still BSI have fully observes rules and regulations in combating money laundering and financing terrorism.

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