The General Board of the Administrative Court of Justice ordered Hadi Khani, Deputy Minister and Head of the Financial Intelligence Center, regarding
The General Board of Administrative Justice of Hadi Khani, Deputy Minister and Head of the Financial Information Center on Determining the Customer Transfer Ceiling on the Banking Network No. 1/4/11, dated 1/4/11, to the head of the Central Bank with a complaint by a lawyer outside the Financial Intelligence Center.
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