In order to enhance the technical knowledge and expertise of the banking system in the field of Anti-Money Laundering (AML) and Combating of the Financing of Terrorism (CFT); the Central Bank of the Islamic Republic of Iran (CBI) has translated and communicated the most important documents related to the AML/CFT issues to all Iranian banks and credit institutions; some of which are as follow:
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Core Principles for Effective Banking supervision, Basel Committee on Banking Supervision, September 1997.
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Core principles Methodology, Basel Committee on Banking Supervision, Basel, October 1999.
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Core Principles for Effective Banking supervision, Basel Committee on Banking Supervision, October 2006.
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Consolidated KYC Risk Management, Basel Committee on Banking Supervision, October 2004.
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Customer Due Diligence for Banks, Basel Committee on Banking Supervision, October 2001.
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General Guide to Account Opening and Customer Identification, Basle Committee on Banking Supervision, February 2003.
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Prevention of Criminal Use of the Banking System for the Purpose of Money – Laundering, Basel Committee on Banking Supervision, December 1988.
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FRAMEWORK FOR INTERNAL CONTROL SYSTEMS IN BANKING ORGANISATIONS, Basle Committee on Banking Supervision, Basle, September 1998.
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Enhancing Bank Transparency, Basel Committee on Banking Supervision, Basel, September 1998.
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Shell banks and booking offices, Basel Committee on Banking Supervision, Basel, January 2003.