Introduction:

Parsian bank currently has 4477 employees, 293branches, 591 ATMs and considerable diversified client base active in all economic sectors. Parsian bank duly enforces the customer due diligence and KYC regulatory requirements .Moreover in compliance with Basel committee standards, we have already established AML and compliance, Risk management and internal audit committees under direct supervision of our Board. Accordingly we are following AML rules and regulations in line with national AML law,our Central bank regulations and international considerations like those of FATF.


Reference:https://en.parsian-bank.ir/

Keyword:

bank