Holding a training course on money laundering for Bank Melli subsidiary companies

According to the financial news report, quoted by the public relations of the National Bank of Iran, this training course was held for the employees of the Dynamic Future Planning and Development Management Company and other bank subsidiaries, at the Shahid Motahari Training Center.

Mehdi Sohanian, head of the General Department of Education, at the opening of this training course, emphasized the importance of the bank’s responsibility regarding the performance of its subsidiaries and covered companies and said: improving the level of knowledge of employees and transferring it will increase the productivity of the workforce in National Bank of Iran. .

He called it useful and necessary to hold similar courses for board members of companies.

It should be mentioned that the concept of money laundering, the characteristics of the crime of money laundering, the process of money laundering, the effects and negative consequences of money laundering from the economic and social point of view, the laws against money laundering and the related procedures and the executive regulations of the additional article 14 of the law against money laundering are among the main axes of holding this is the period This course was held in cooperation with the Bank’s Anti-Money Laundering Department.