Anti-money laundering (AML) : combating the financing of terrorism (CFT) policy of Bank Sepah
Publisher
Publication Date
2016-12-31
Country of Publication
Iran
No. of Pages
1
Main Subjects
Financial and Accounting Sciences
Religion
Law
Islamic Studies
Topics
- Islamic banks
- Money laundering(Islamic law)
- Bank customers(Islamic law)
- Bank Sepah(Iran)
- Financing Terrorism(Islamic law)
Data Type
Articles of association
Record ID
BIM-711738
American Psychological Association (APA)
Bank Sepah (Tehran, Iran). 2016-12-31. Anti-money laundering (AML) : combating the financing of terrorism (CFT) policy of Bank Sepah. . Tehran Iran : Bank Sepah.
https://search.emarefa.net/detail/BIM-711738
Modern Language Association (MLA)
Bank Sepah (Tehran, Iran). Anti-money laundering (AML) : combating the financing of terrorism (CFT) policy of Bank Sepah. Tehran Iran : Bank Sepah. 2016-12-31.
https://search.emarefa.net/detail/BIM-711738
American Medical Association (AMA)
Bank Sepah (Tehran, Iran). 2016-12-31. Anti-money laundering (AML) : combating the financing of terrorism (CFT) policy of Bank Sepah. Tehran Iran : Bank Sepah.
https://search.emarefa.net/detail/BIM-711738
