Securing financial relationships is the most important achievement of the new Czech law

Ali Asghar Gholami, Bank Shahr’s director of inspection and supervision, said that the implementation of the new check law in a short period of time was a jihadist act and deserved praise from the country’s banking network, adding: One of the most important and effective measures in the proper implementation of this law was to inform the citizens and customers of the banks from the earliest days.
“The new Czech law was a public demand that has been in place for years,” he said. But we saw that the spirit of this law was properly implemented and was widely welcomed by our compatriots, especially economic activists.
Gholami, pointing out that the new check law is considered in different ways, continued: In this regard, we can control and prevent corruption in transactions, increase the health of financial transfers, prevent money laundering, identify and organize the credit status of customers Banks, laying the groundwork for bank capacity building and the ability of customers to more accurately validate the provision of facilities, commitments and banking services and… noted.
The Director of Inspection and Supervision of Bank Shahr stated: “Another important issue of the law amending the issuance of checks is” blocking the funds of issuers of returned checks in banks “, which has just been implemented and can certainly give full credit to this important transaction tool. Return the country.