Central Bank unveils Hesam Rented-account abuse target

Date unknown

The anchor reports the Hesam system's unveiling to improve banking transparency and combat money laundering and rented-account abuse. Hemmati says people may have accounts unknown to them or fraudulently used, recounts action in recently identified cases and dismissal of around eleven branch managers, and promises serious disciplinary follow-up. He links such account misuse to money creation and disruption in currency and gold markets. The statement does not establish final disciplinary judgments or measured market stabilization.

The Central Bank unveils Hesam to improve banking transparency and tackle money laundering and rented-account misuse. Hemmati cites people unaware of accounts or fraudulent use, recent action and dismissal of around eleven branch managers with disciplinary follow-up, and alleged effects on money creation and currency and gold markets. The exact launch day and final disciplinary outcomes are not independently fixed by the retrieved source.