bmi.ir - بانک ملّی ایران

		فارسی \| عربی \| Home
	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 Executive Board 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 test test test test test SubMenu 2 test test test test test			Monday, April 12, 2021