All transactions over 4 billion Rials by natural persons and 10 billion Rials by legal persons must necessarily be approved by the head of the branch.
All transactions over 4 billion Rials of natural persons and 10 billion Rials of legal persons must necessarily be approved by the head of the branch by registering the requested phrase of the Central Bank and inserting the stamp and signature
Even a bank check, etc.
All transactions over 20 billion Rials are possible only by sending documents and obtaining approval from the relevant Anti-Money Laundering Department, and this approval requires at least 3 hours to 24 hours
And it is not possible if it is not approved
All transactions over 5 billion Rials of individuals attached to the circular, who have been identified as disruptors, must be approved.
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