28 Dec 2024
Thursday 17 January 2019 - 14:54
Story Code : 334978

Iran Securities and Exchange Organization improves anti-money laundering system

Iran Securities and Exchange Organization improves anti-money laundering system
Financial Tribune - The Security and Exchange Organization is working on a RFP (request for proposal) to launch a new comprehensive and intelligent anti money laundering mechanism that will help relevant authorities closely oversee trade in the capital market, a SEO official said.

Roholla Najafi, head of SEO anti-money laundering committee says by launching the comprehensive system, the traditional supervisory system, also known as insular supervision model, will no longer be valid.
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