sonntag 12 April 2015 - 22:43
  • Foto

President in a cabinet session:

Iran is serious in confronting money laundering

President Hassan Rouhani said Iran is serious in confronting money laundering and the government has been concentrating on this process with all its capacity and available legal instruments.

Code: 87501 -

Sun 07 - Juni 2015 - 21:29

President Rouhani made the remarks in a cabinet session on Sunday.
President expressed hope that government's actions on transparency of trade and its regulations will destroy the ground for the money earned through wrong activities.
Unfortunately, he added, sanctions on Iran's banking system empowered unofficial trade which in certain cases was used to justify money laundering.
The president said government and judiciary have to cooperate in this regard and the parliament is also expected to speed up passing the money laundering bill.

Code: 87501

- Domestic Meetings

- رئیس‌جمهوری