My greenhouse warning to banks against money laundering; The central bank's disciplinary action will increase The head of the central bank warned of the significant scope of money laundering offenses in the banking network and announced that the supervisory and disciplinary procedures against offending banks will be increased. Hemati also announced the role of several banking violations in creating disruptions in the foreign exchange and gold markets and emphasized stricter monitoring of branch performance. Read the full text at the link below:

My greenhouse warning to banks against money laundering; The central bank's disciplinary action will increase The head of the central bank warned of the significant scope of money laundering offenses in the banking network and announced that the supervisory and disciplinary procedures against offending banks will be increased. Hemati also announced the role of several banking violations in creating disruptions in the foreign exchange and gold markets and emphasized stricter monitoring of branch performance. Read the full text at the link below: