34
34
Jan 20, 2024
01/24
by
IRINN
tv
eye 34
favorite 0
quote 0
the head of the anti-money laundering center of the stock exchange organization said that with the cooperation of the financial institutions unit and the central bank, from now on , deposits without a ceiling can only be made from stock exchange accounts of shareholders and by applying the bank card and national code. according to virginia, in order to deposit funds for persons under 18 years of age, parents must go to the bank and open an account with a bank account number in the name of persons under 18 years of age, so that it can be used to transfer funds. virginia said that financial institutions and employers are also allowed to use the funds from parents they deposit money for the account of children under 18 years of age . in the last week of dedi, the total index of the stock market increased by more than 15,000 points in total weekly performance compared to the previous week. value. in the last week of december, small transactions of stocks and preemptive rights reached 2719 billion tomans. more details in the report of my colleague mrs. fedai. in the last trading week of december, t
the head of the anti-money laundering center of the stock exchange organization said that with the cooperation of the financial institutions unit and the central bank, from now on , deposits without a ceiling can only be made from stock exchange accounts of shareholders and by applying the bank card and national code. according to virginia, in order to deposit funds for persons under 18 years of age, parents must go to the bank and open an account with a bank account number in the name of...
15
15
Jan 23, 2024
01/24
by
IRINN
tv
eye 15
favorite 0
quote 0
ghazal arab gol of sed and sima news agency, the head of the anti-money laundering center of the stock exchange organization, said that the new bylaws to combat money laundering have been drafted and finalized. has been emphasizing that financial institutions should act as soon as possible to establish an anti-money laundering unit, virginia added that the implementation of anti-money laundering regulations is very effective in the process of ranking financial institutions. virginia said that if the financial institutions get less points , restrictions will be imposed on them. the head of the anti-money laundering center of the exchange organization also said. financial institutions should seek to set up systems to evaluate the level of activity and performance. transactions of customers and the stock exchange organization is designing this type of system for financial institutions. candidates election competition for membership in the board of directors of the provincial equity companies of north khorasan and zanjan have until the 3rd and 10th of bahman, respectively , to upload their
ghazal arab gol of sed and sima news agency, the head of the anti-money laundering center of the stock exchange organization, said that the new bylaws to combat money laundering have been drafted and finalized. has been emphasizing that financial institutions should act as soon as possible to establish an anti-money laundering unit, virginia added that the implementation of anti-money laundering regulations is very effective in the process of ranking financial institutions. virginia said that...
25
25
Jan 24, 2024
01/24
by
IRINN
tv
eye 25
favorite 0
quote 0
abolghasem farjinia , the head of the anti-money laundering center of the securities organization , drafted a new by-law in the field of anti-money laundering and its latest expert meetings. bergez. and the latest news is that according to the kala khabar website, the latest price of imported iron ore in china decreased by 1.11 dollars to 120. the activities of the factories to complete the inventory of the warehouses have more or less ended and the demand of the downstream industries is not strong enough to encourage the steel makers to buy more iron ore. more than 400,000 tons of goods and products were sold in the commodity exchange today. in the hall of industrial products. mining 2112 thousand tons of steel sections went on the board. petrochemical and petroleum products hall hosted the supply of 39,671 tons of polymer and chemical materials. export hall of supply 89 he experienced thousands of tons of iron ore pellets, granulated sulfur and others. the auction hall again hosted more than 4 thousand tons of goods. about 5,000 tons of different products were sold in the free bazaar. the
abolghasem farjinia , the head of the anti-money laundering center of the securities organization , drafted a new by-law in the field of anti-money laundering and its latest expert meetings. bergez. and the latest news is that according to the kala khabar website, the latest price of imported iron ore in china decreased by 1.11 dollars to 120. the activities of the factories to complete the inventory of the warehouses have more or less ended and the demand of the downstream industries is not...
12
12
Jan 22, 2024
01/24
by
IRINN
tv
eye 12
favorite 0
quote 0
virginia, head of the anti-money laundering center of the securities and exchange organization. fighting money laundering is an obligation for all natural persons law is one of the pillars and financial institutions in the capital market. kala khabar website. industrial and mineral products hall of iran commodity exchange will host the supply of 147,400 tons of bloom ingots , 15,000 tons of choden ingots and 2,000 tons of cold sheets on monday, the second of february. hamid reza rasggar, head of the chamber of guilds. with the supply of manufactured products in tehran, middlemen, dealers and brokers are removed and the products reach the hands of real consumers. ehsan khandozi, the minister of economic affairs and finance, after iran's withdrawal from the recommendation of the seventh special group for financial action, the risk of trade with iran will decrease and this the action will benefit the country's international interactions . oil prices fell on the first working day of this week in global markets. the price of a barrel of north sea brent oil decreased by 2 cents, equiva
virginia, head of the anti-money laundering center of the securities and exchange organization. fighting money laundering is an obligation for all natural persons law is one of the pillars and financial institutions in the capital market. kala khabar website. industrial and mineral products hall of iran commodity exchange will host the supply of 147,400 tons of bloom ingots , 15,000 tons of choden ingots and 2,000 tons of cold sheets on monday, the second of february. hamid reza rasggar, head...
5
5.0
Jan 17, 2024
01/24
by
IRINN
tv
eye 5
favorite 0
quote 0
the head of the anti-money laundering center of the stock exchange organization said that with the cooperation of the financial institutions unit and the central bank, from now on, deposits without a limit can only be made from stock exchange accounts of shareholders and by matching cards. bank and national code is possible. according to virginia for deposit.
the head of the anti-money laundering center of the stock exchange organization said that with the cooperation of the financial institutions unit and the central bank, from now on, deposits without a limit can only be made from stock exchange accounts of shareholders and by matching cards. bank and national code is possible. according to virginia for deposit.
24
24
Jan 17, 2024
01/24
by
IRINN
tv
eye 24
favorite 0
quote 0
head of the anti-money laundering center of the organization. he said: with the cooperation of the financial institutions unit and the central bank, from now on it is possible to make unlimited deposits only from stock exchange accounts of shareholders and by matching the bank card and national code. according to virginia, for depositing funds for persons under 18 years of age both parents should go to the bank and open a bank account number in the name of persons under the age of 18 so that the account can be used to transfer money. farjani said: financial institutions and workshops. depositors are also allowed to use the funds deposited by parents for the accounts of their children under 18 years of age. credit supply of 50 thousand billion tomans of petrochemical products in the commodity exchange, this news and more in today's package of baha bazar news. ehsan khandozi, the minister of economic affairs and finance , was appointed according to the plans made. fight against money laundering by the securities and exchange organization with the
head of the anti-money laundering center of the organization. he said: with the cooperation of the financial institutions unit and the central bank, from now on it is possible to make unlimited deposits only from stock exchange accounts of shareholders and by matching the bank card and national code. according to virginia, for depositing funds for persons under 18 years of age both parents should go to the bank and open a bank account number in the name of persons under the age of 18 so that...
19
19
Jan 20, 2024
01/24
by
IRINN
tv
eye 19
favorite 0
quote 0
the head of the anti-money laundering center of the stock exchange organization said that with the cooperation of the financial institutions unit and the central bank , from now on, deposits without a limit can only be made from stock exchange accounts of shareholders and by matching the bank card and code. national is possible. according to virginia, in order to deposit funds for persons under 18 years of age, parents must go to the bank and open an account with a bank account number in the name of persons under 18 years of age, so that it can be used to transfer funds. virginia said financial institutions and employers are also allowed to use the funds deposited by parents for the accounts of children under the age of 18. the total index of the stock market in the last week of dedi in total weekly performance compared to the previous week is more than 15 thousand units.
the head of the anti-money laundering center of the stock exchange organization said that with the cooperation of the financial institutions unit and the central bank , from now on, deposits without a limit can only be made from stock exchange accounts of shareholders and by matching the bank card and code. national is possible. according to virginia, in order to deposit funds for persons under 18 years of age, parents must go to the bank and open an account with a bank account number in the...
20
20
Jan 17, 2024
01/24
by
IRINN
tv
eye 20
favorite 0
quote 0
the head of the anti-money laundering center of the stock exchange organization said that with the cooperation of the financial institutions unit and the central bank, from now on, deposits without a limit can only be made from stock exchange accounts of shareholders and by applying the bank card and national code. according to virginia, in order to deposit funds for people under 18 years of age , parents should go to the bank and open a bank account number in the name of people under 18 years of age, so that account can be used to transfer money. virginia said that financial institutions and brokers are also allowed to use the funds deposited by parents for the accounts of children under the age of 18. 15 license titles of the ministry of cultural heritage, tourism and handicrafts have not yet been connected to the national license portal. building. according to the announcement of the business environment improvement center, these licenses are issued outside the national license portal and in paper form. according to the law, issuing licenses outside the national portal is a violation. i was
the head of the anti-money laundering center of the stock exchange organization said that with the cooperation of the financial institutions unit and the central bank, from now on, deposits without a limit can only be made from stock exchange accounts of shareholders and by applying the bank card and national code. according to virginia, in order to deposit funds for people under 18 years of age , parents should go to the bank and open a bank account number in the name of people under 18 years...