According to the report of Public Relations Dept. of BMI, an introductory course addressed all the employees of BMI had been held before and the advanced course will be offered to 38 of selective instructors from among heads of senior branches, inspectors and banking experts. The participants in advanced course will transfer the instructions to the other qualified employees.
In this meeting, subjects such as Financial Action Task Force, International Monetary Fund, Know Your Customer, Anti-Money Laundering methods, identifying suspicious transactions, relationship between suspicious transactions and banking tools, cash transaction report and real-time typical examples of domestic and international suspicious transactions and money laundering will be discussed.
Due to the importance of anti-money laundering acts and financing of terrorism, Bank Melli Iran have continuously put the effort into walking along the way which will be notified by achieving the good results.