Translation of AML/CFT documents

In order to enhance the technical knowledge and expertise of the banking system in the field of Anti-Money Laundering (AML) and Combating of the Financing of Terrorism (CFT); the Central Bank of the Islamic Republic of Iran (CBI) has translated and communicated the most important documents related to the AML/CFT issues to all Iranian banks and credit institutions; some of which are as follow:

  • Core Principles for Effective Banking supervision, Basel Committee on Banking Supervision, September 1997.
  • Core principles Methodology, Basel Committee on Banking Supervision, Basel, October 1999.
  •  Core Principles for Effective Banking supervision, Basel Committee on Banking Supervision, October 2006.
  • Consolidated KYC Risk Management, Basel Committee on Banking Supervision, October 2004.
  • Customer Due Diligence for Banks, Basel Committee on Banking Supervision, October 2001.
  • General Guide to Account Opening and Customer Identification, Basle Committee on Banking Supervision, February 2003.
  • Prevention of Criminal Use of the Banking System for the Purpose of Money – Laundering, Basel Committee on Banking Supervision, December 1988.
  • FRAMEWORK FOR INTERNAL CONTROL SYSTEMS IN BANKING ORGANISATIONS, Basle Committee on Banking Supervision, Basle, September 1998.
  • Enhancing Bank Transparency, Basel Committee on Banking Supervision, Basel, September 1998.
  • Shell banks and booking offices, Basel Committee on Banking Supervision, Basel, January 2003.

 

 

Visits:   7,994