Hamid Masoumi

Parsian Bank

Parsian bank currently has 4,519 employees, 293 branches, 851 ATM machines and considerable diversified client base active in all economic sectors. Parsian bank duly enforces the customer due diligence and KYC regulatory requirements .Moreover in compliance with Basel committee standards, we have already established AML and compliance, Risk management and internal audit committees under direct supervision of the Board. Accordingly we are following AML rules and regulations in line with national AML law, Central bank regulations and international considerations like those of FATF.