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  • بانک ملی ایران
  • About BMI

    About Bank

    • History
    • Strategic Plan
    • Social Responsibility
    • The Logo of Bank Melli Iran
    • Financial Reports
    • Professional Code of Ethics
    • The Charter of Internal Control
    • The Charter of Risk High Committee
    • Organizational Chart
    • Registration Details

    Managers

    • CEO Message
    • Board Members
    • Deputies

  • Services

    Rial Services

    • Rial Qarz ul-Hasanah Savings Account
    • Rial Qarz ul-Hasanah Current Account
    • Rial Term Investment Deposit Account

    Foreign Currency Services

    • Melli Card
    • Foreign Currency Accounts
    • Money Transfer & Remittances
    • Foreign Exchange Facilities
    • Foreign Exchange Rates
    • Foreign Currency Term Deposit Rates
    • Bank Guarantees
    • Imports and Exports Services

      E-Services

    • Bank Officer
    • Tourist Card
  • Correspondent Banking
  • News
  • Regulations

    Compliance, Anti-Money Laundering and Counter-Terrorist Financing Regulations

    • Anti-Money Laundering Law in I.R. of Iran
    • Countering Financing of Terrorism Bill
    • Executive By-Law of Anti- Money Laundering Act
    • Compliance Charter and Framework (CCF)
    • Anti-Money Laundering & Combating the Financing of Terrorism Policy
    • Customer Acceptance Policy (CAP) & Customer Identification Policy (CIP)
  • Units

    Overseas Branches & Subsidiaries

    • Regional Offices and Branches
    • Subsidiaries

  • SubMenu 1

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    SubMenu 2

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Thursday, January 28, 2021

  • Contact Us

    • International Department
    • Foreign Guarantees Department
    • Overseas Investment & Network Expansion Department
    • Call Center
    • Frequently Asked Questions
    • Send a Message
  • Rates and Calculations

    • Term Deposit Interest Calculator
  • Links

    • Overseas Network
    • BMI Affiliated Companies
    • Governmental Banks
    • Private Banks
    • Foreign Financial Institutions
    • Stock Exchanges
    • Newspapers and Magazines
  • General Links

    • BMI Museum
    • Old Buildings
    • Old Banknotes
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