First rank of Saman Bank in the field of combating money laundering and terrorist financing

to report Financial news According to Saman Media, the Central Bank of the Islamic Republic of Iran announced that based on the results of a comprehensive inspection with a risk-oriented approach, Saman Bank in terms of implementation and compliance with the rules of combating money laundering and terrorism financing, by winning the first rank of the banking network, is at the top of the requirements of this The field was placed.