Notification of the list of people suspected of money laundering to the country’s banks
According to the financial news report, quoted by Shada, Along with this list, the set of restrictions that should be applied to provide services to these people has also been announced.
According to the report, the most important of these restrictions are “limitation on the ceiling of banking operations”, “limitation on providing non-personal services” and “prohibition on accepting power of attorney and stopping the execution of former power of attorneys”.
It should be noted that according to the notification of the Financial Information Center of the Ministry of Economy and according to Article 84 of the Regulations, Article 14 of the Anti-Money Laundering Law, suspected persons are required to submit verifiable documents, such as documents related to employment, income and assets, etc. They can take action to leave the said list and leave it if approved by this center.
