Severe action against money laundering offenders: The central bank governor, referring to a report presented on crimes related to money laundering and in some cases disruptions in the foreign exchange and gold markets, said: The scope of the crimes identified is significant, and a major part of these cases occurs in bank branches. Hemmati, emphasizing the central bank's continuous monitoring of money laundering offenses within the banking network, warned that regulatory and disciplinary measures will be taken against violating banks. He also stressed the responsibility of bank CEOs for branch offenses and the necessity of effective supervision over the execution of anti-money laundering units. Furthermore, regarding alleged claims by importers of essential goods related to past years, the central bank governor said: Determining the status of these claims and providing the necessary resources is the responsibility of the executive authorities and the government, and of course, the way to resolve this issue is also on the government's agenda.

Severe action against money laundering offenders: The central bank governor, referring to a report presented on crimes related to money laundering and in some cases disruptions in the foreign exchange and gold markets, said: The scope of the crimes identified is significant, and a major part of these cases occurs in bank branches. Hemmati, emphasizing the central bank's continuous monitoring of money laundering offenses within the banking network, warned that regulatory and disciplinary measures will be taken against violating banks. He also stressed the responsibility of bank CEOs for branch offenses and the necessity of effective supervision over the execution of anti-money laundering units. Furthermore, regarding alleged claims by importers of essential goods related to past years, the central bank governor said: Determining the status of these claims and providing the necessary resources is the responsibility of the executive authorities and the government, and of course, the way to resolve this issue is also on the government's agenda.