To prevent money laundering and terrorism financing; Cyrus Bank, as an active bank in international banking society has always taken great and effective steps in ensuring banking healthy operation in the rout of economic, cultural and social development.

Money laundering is a crime in the Islamic Republic of Iran. Based on Anti-Money Laundering Act (Approved by the Islamic Parliament dated January 22, 2008) and Combating Terrorism Financing Act (Approved by the Islamic Parliament dated February 2, 2016); Cyrus Bank, in line with other banks in Iran, plans to fight against this scourge. This Policy is developed by Cyrus Bank inspired by Anti-Money Laundering Act and Combating Terrorism Financing Act, set of rules issued by the Iran Central Bank, Financial Information Center and the Anti-Money Laundering Organization of Islamic Republic of Iran and the last recommendations of the Financial Action Task Force (FATF) and Standards of the International Committee on Banking Supervision and Wolfsburg Group to prevent money laundering and terrorism financing by banking accounts and services.