• 6 January 2018 - 14:40
  • News Code: 80051
کارت بانکی

Deputy director of the Money and Capital Market Commission of Tehran's Chamber of Commerce said Iranian companies' inactive bank accounts have been blocked in China in recent days.

Regarding Iranian companies' bank accounts closure in China, Seyyed Hossein Salim made the remarks that real people and students' bank accounts had already been blocked in China, but the issue has spread to inactive Iranian companies in recent days.

He went on to say that owing to the strict approach of countries for implementing FATF and anti-money laundry regulations, this matter is not just limited to Iranian companies' bank account.

It is worth noting that the bank accounts of non-Iranian residents in China such as real people and students had already been closed, while Iranian residents in China didn't have such a problem concerning bank accounts.


You are replying to: .
6 + 9 =