AML Questionnaire has been compiled on the basis of compliance with the current AML/CFT Policies internationally and keep updated continuously.
TBY talks to Dr. Ali Salehabadi, Chairman and Managing Director of the Export Development Bank of Iran (EDBI), on enabling investors, Basel requirements, and becoming the bank of choice for exporters.
At a meeting between Iranian and Hungarian banks, Export-Import Bank of the European country agreed to open an 85-million-euro Line of Credit (LOC) to Export Development Bank of Iran (EDBI).
