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Announcement of Anti Money Laundering Act

Dr. Ali Larijani, Head of Iran Parliament (Islamic Consultative Assembly), in order to announce and implement the amended AML ACT sent a letter to Dr. Hassan Rouhani, President of the Islamic Republic of Iran, on Wednesday, January, 23, 2019.

This law comprising 13 Articles was enacted at open session of the Parliament (Islamic Consultative Assembly) on Tuesday, September, 25, 2018 and was approved by the Expediency Discernment Council on January, 05, 2019.

 
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