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Anti-Money Laundering Committee

This committee was formed pursuant to Anti-Money Laundering Law of 2007 and strives to hold close ties with other national and international agencies to combat activities such as churning, money laundering, and financing terrorism in the capital market. Any kind of suspicious activity or trading pattern goes under the radar expeditiously and will be constantly scrutinized by the committee.



Mr. Saber Jafarvand Azar
Head, Dept. of Anti-Money Laundering
Tel : +98 21 886 795 85