Addressing serious combat against criminals in the field of anti-money laundering with regard to the report submitted on violations related to money laundering and sometimes disruptions in the currency and gold markets, the central bank head said: The amount of violations discovered is significant and an important part of these cases occur in bank branches. Emphasizing the central bank's continuous monitoring of anti-money laundering offenses in the banking network, Hemmati warned that violators will be dealt with through supervision and discipline. He also emphasized the responsibility of bank CEOs for branch violations and the need for effective monitoring of the performance of anti-money laundering units. Referring also to the alleged demands of basic goods importers related to recent years, the central bank head said: Determining the mission of these demands and providing the necessary resources is the responsibility of the executive bodies and the government, and of course, the way to solve this issue is also on the government's agenda.

Addressing serious combat against criminals in the field of anti-money laundering with regard to the report submitted on violations related to money laundering and sometimes disruptions in the currency and gold markets, the central bank head said: The amount of violations discovered is significant and an important part of these cases occur in bank branches. Emphasizing the central bank's continuous monitoring of anti-money laundering offenses in the banking network, Hemmati warned that violators will be dealt with through supervision and discipline. He also emphasized the responsibility of bank CEOs for branch violations and the need for effective monitoring of the performance of anti-money laundering units. Referring also to the alleged demands of basic goods importers related to recent years, the central bank head said: Determining the mission of these demands and providing the necessary resources is the responsibility of the executive bodies and the government, and of course, the way to solve this issue is also on the government's agenda.