Violating managers were fired

‌ According to the Iran Economist, citing the public relations of the Central Bank, the Central Bank with intelligent supervision and strong legal evidence of banking transactions, some unusual transactions that had no specific legal or economic purpose and have strong criteria and evidence of violations and illegal transactions And it was illegal to identify and, while blocking the relevant funds, dismiss the wrong managers.

In this regard, some heads of bank branches and managers of regions that have implemented those transactions without observing the legal rules, were fired.

Central bank surveys indicate that a significant number of bank deposit accounts with money laundering transactions are included in rental accounts.

In these accounts, fraudsters deceive the owners of bank accounts to rent out bank accounts of individuals and subsequently settle funds related to their unauthorized activities through them.

Therefore, the Central Bank reiterates that it is responsible for all transactions and transactions made through accounts and bank cards, noting that the owners of rental accounts, in addition to being accountable to legal, tax, disciplinary and judicial authorities. They may be deprived of some social support, such as cash and non-cash subsidies.