Abdolnaser Hemmati, the Governor of the Central Bank, emphasized the necessity of serious action against money laundering violations in the banking network during a meeting with bank CEOs. Hemmati warned the managers that there should be no negligence in implementing regulations and responsibilities in this area, and the Central Bank is determined to intensify its supervisory and disciplinary actions.
Significant Violations in Bank Branches
Hemmati referred to a report on violations related to money laundering and disruptions in the currency and gold markets, stating: "The volume of identified violations is significant, and a large portion of these cases occur in bank branches." He urged the anti-money laundering units to operate continuously and practically, not limited to administrative structures.
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Continuous Supervision of Branch Performance
The Governor of the Central Bank emphasized the responsibility of bank CEOs regarding branch violations and said: "Anti-money laundering units must pursue their duties diligently and actively." He also requested that CEOs continuously and effectively supervise branch performance in implementing regulations in this area. The Central Bank will also continuously monitor activities related to money laundering and will take action against banks that neglect their legal responsibilities.
Furthermore, Hemmati referred to the alleged claims of importers of essential goods from previous years and stated: "Determining the fate of these claims and securing the necessary resources is the responsibility of the executive agencies and the government, and the Central Bank has no commitment in this regard." However, he noted that the method of resolving this issue is on the government's agenda.
In conclusion, Hemmati expressed gratitude to banks for cooperating with the Central Bank in controlling and managing liquidity growth, emphasizing the necessity of continued efforts by the banking network in controlling liquidity and maintaining the country's economic stability. He urged bank managers to ensure strict compliance with laws and regulations, directing banking resources towards financing production, businesses, and the real needs of households, and to refrain from engaging in activities outside their legal duties and responsibilities.
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