Explicit Warning from Head of Tax Organization: Accounts Suspected of Tax Evasion and Money Laundering Will Be Identified

Sobhanian Announces Annual Identification of Accounts Suspected of Tax Evasion and Money Laundering

Sobhanian announced the annual identification of accounts suspected of tax evasion and money laundering.

According to Ambassador Arjan's report, Mohammad Hadi Sobhanian, head of the country's tax affairs organization, said in a joint press conference with the government spokesman: "Every year, in cooperation with the financial center and the central bank, we identify non-commercial accounts with high turnover as tax evasion or money laundering."