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About the Bank General Information Governors Organization Executive Board Mahmud Bahmani, Governor Seyed Hamid Pour Mohammadi, Deputy Governor Seyed Mahmoud Ahmadi, Secretary General Hossein Ghazavi, Vice Governor (Economic Affairs) Seyed kamal Seyedali, Vice Governor (Foreign Exchange Affairs) Bahman Mesgarha, Vice Governor (Administrative & Training Affairs) Organizational Chart Organizational Chart Treasury of National Jewels About Treasury of National Jewels Collections Video Library Contact Contact Form	Press Press Releases 2005 2006 2007 2008 2009 2010 2011 Press Contact	Monetary Policy Monetary Policy Instruments in Iran Banking System and the FYDP Monetary Policies in Recent Years Monetary and Credit Policies in 1383 (2004/05) Monetary and Credit Policies in 1384 (2005/06) Monetary and Credit Policies in 1385 (2006/07) Monetary and Credit Policies in 1386 (2007/08) Monetary and Credit Policies in 1387 (2008/09) Monetary and Credit Policies in 1388(2009/10) Monetary and Credit Policies in 1389(2010/11) Supervisory-Policy Package 1390(2011-12) Supervisory-Policy Package 1390(2011-12), Approved in Dey Banking Profit Rates Banks' lending rates Deposit rates Sectoral Credit Allocation
Publications Periodicals Economic Trends Annual Review Economic Report & Balance Sheet Selected Economic Indicators Central Bank Bulletin Other Publications History of Central Banking in the World and in Iran Banking Law and Regulations pervailing in The Free Trade-Industrial Zones of The Islamic Republic of Iran Central Banking in Iran Occasional Papers and Reports A survey of productivity in the Iranian economy The role of Bank Maskan in the financing of the housing sector Different aspects of poverty in Iran Mortgage market & inadequacy of housing finance mechanisms in Iran Government size in the Iranian economy A comparative study of "doing business' indices in Iran, the world & the MENA region Inflation, inflation uncertainty, & relative price dispersion Application of genetic algorithm in the combination of inflation forecasts Measuring technology indices with a comparative study on international ranking of Iran Extracting uncertainty bands (fan charts) of inflation forecasts in 1386 Necessity of restructuring production system in Iran A Survey of the relationship among PPI, WPI, and CPI Stylized facts of the real sector of the Iranian economy during 1989-2006 Total factor productivity, labor and capital productivity Principal component and factor analysis case study Currency reform, experiences of other countries, exigencies for Iran	Laws & Regulations Laws The Monetary and Banking Act (1351) Anti-Money Laundering Law The Law for Usury (Interest) Free Banking The Banking and Monetary Act (1339) The Law for the Issuance of Participation Papers Bylaws Regulations on Monetary and Banking Operations in Free Trade-Industrial Zone of the Islamic Republic of Iran Circulars Executive Guideline for the Monetary and Banking Operations in the Free Trade-Industrial Zones of the Islamic Republic of Iran By-Laws for Import and Export and Deals in Gold, Silver and Platinum Regulation on the Maximum Amount of Iranian Currency Allowed to be Imported or Exported by Travelers Regulations Governing the Import of Jewelry by Travelers and Export of Personal Jewelry and Silver Products Regulations concerning prevention of Money Laundering through Financial Institutions	Statistics Economic Statistics Price Indices Household Expenditure National Accounts of Iran Annual National Accounts Quarterly National Accounts Capital Stock Government Finance Statistics (GFSM 2001) Economic Indices Reference Exchange Rates Advanced Search Economic Time Series Database SHEBA (IBAN)
Bank Supervision Structure Banking Supervision Department Banking Studies and Regulations Department Banks and Credit Institutions Commercial Government – Owned Banks Specialized Government Banks Non-Government-Owned Banks Gharzolhasaneh Banks Near-bank Prudential Regulations "Know Your Customer" Guideline for Credit Institutions The Implementing By-Law for the Establishment and Operations of Foreign Banks' Branches in Iran Executive Guideline for Manner of Establishment, Activity, Supervision and Dissolution of Foreign Banks' Branches in Iran Regulations Governing Participation of Foreign Entities in Banks’ Capital Electronic Banking System By-law Anti Money-Laundering Regulations Anti Money-Laundering Law	Anti-Money Laundering Laws Anti-Money Laundering (AML) Law (English version) THE MONETARY AND BANKING ACT (English version) Law of Allocating National Identity Number and Postal Code to All Iranian Nationals (Persian version) Law of Establishment of Non-state Banks (Persian version) Law of Regulating Non-organized Money Market (Persian version) THE BANKING AND MONETARY ACT OF IRAN (English version) Implementing Regulations (By-laws) Anti-Money Laundering Implementing Regulations (Persian version) Regulations on documentation of cash flow in the country (Persian version) Implementing regulation for Law of Allocating National Identity Number and Postal Code to All Iranian Nationals (Persian version) Regulations on Allocating National Code to all Iranian Legal persons (Persian version) Regulations on Allocating Unique Number to Foreign Nationals Related to I.R. of Iran (Persian version) Instruction on the Duration and Method for Maintaining Commercial Papers, Banks' Ledgers and Documents Implementing Regulations for the Establishment and Operation of Foreign Banks' Branches in Iran (Persian version) Implementing Regulations For Law of Establishment of Non-state Banks (Persian version) Requirements for Establishment of Non-State Banks(Persian version) Instructions Instruction on the Duration and Method for Maintaining Commercial Papers, Banks' Ledgers and Documents Instruction on Identification of Iranian Customers of Credit Institutions Instruction on the Procedure for sending the Credit Institution's Customers' Deeds and Documents to their Postal Address Instruction on Determining the Expected Turnover Level of the Customer in Credit Institutions (CDD) Instruction on Reporting Cash Transactions above the Designated Threshold Amount(CTR) Instruction on the Compliance with the Regulations on Anti-Money Laundering in E-banking and E-payments Instruction on Identification of Suspicious Transactions and Method of Reporting (STR) Instruction on Monitoring and Control of Suspected Persons in the Credit Institutions Instructions on Necessary Measures for Ensuring the Observance of Anti-Money Laundering Regulations by Overseas Units of Credit Institutions Instruction on Compliance with the Regulations on Anti-Money Laundering in Correspondent Relationships and the Identification of Shell Banks Guideline for Effective Internal Control System in Credit Institutions (Persian version) Instruction for Establishment, Operation and Supervision of Qard-al-hasanah Banks (Persian version) Regulations on Establishment and Operation of Non-Bank Credit Institutions (Persian version) Instruction for Establishment, Operation and Supervision of Credit Co-operative (Persian version) Instruction for Establishment, Operation and Supervision of Leasing Companies (Persian version) Instruction for Establishment, Operation and Supervision of Exchanges (Persian version) Circulars Circular 1172 dated 31/3/1386(21 June 2007); Minimum Requirements for Effective Internal Control System in Credit Institutions (Persian version) Circular No. 349 dated 2/2/1387(22 April 2008); Regulations on documentation of cash flow in the country (Persian version) Circular No. 348 dated 2/2/1387(22 April 2008); Regulations for Credit Rating System (Persian version) Circular No. 210068 dated 8/10/1388(29 December 2009); Anti-Money Laundering Implementing Regulations (Persian version) Circular No. 92805 dated 2/5/1389(24 july 2010); Prohibition of Foreign Exchange Transactions outside the Banking System and Licensed Exchanges; Banks (Persian version) Circular No. 92816 dated 2/5/1389(24 july 2010); Prohibition of Foreign Exchange Transactions outside the Banking System and Licensed Exchanges; Exchanges (Persian version) Circular No. 128003 dated 15/6/1389(6 September 2010); Requiring of Establishment an Organisational Unit for AML in Banks and Credit Institutions (Persian version) Circular No. 41478 dated 26/2/1390(16 May 20011); Directives for AML in Credit Institutions (See Instructions for English version) Translation of AML/CFT documents Researches on AML/CFT Money Laundering Phenomenon, International Initiatives and AML Practices (Persian version)	Payment Systems Introduction Payment Systems in the I.R.Iran Regulatory framework & Standards Research and Studies Data and Statistics Inter-bank Card Transactions Volume Card-based Payment Instruments (Data: Dec. 2005)
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