Saman Bank won the first place among Iranian banks for its activities remarkably complied with the rules of anti-money laundering and combating the financing of terrorism.

According to Saman Media, the Central Bank of the Islamic Republic of Iran announced that, based upon the results of a comprehensive inspection with a risk-oriented approach, Saman Bank placed the first rank within the banking system in terms of the implementation and complying with the rules of anti-money laundering and counter-terrorism financing.