Clients

Restrictions on Bank Activities of Minors
2020/09/30 17:40
EghtesadOnline: In line with plans to enforce anti-money laundering principles, the Central Bank of Iran imposed new restrictions on banking transactions of minor clients.
Iran Tax Office: Banks Obliged to Report Financial Statements of Clients
2019/09/28 16:57
EghtesadOnline: To help bolster government efforts to modernize the ageing tax regime, banks have been ordered to send data on the financial transactions of tax payers to the Iranian National Tax Administration, head of INTA’s Tax Inspection Department said.