Compliance term: Transaction monitoring
پایش تراکنش
Compliance process
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View Timeline →Transitioning from Traditional Models to Smart Schooling: Designing Educational Equipment in Line with Modern Technologies
The Iranian Minister of Education has highlighted the need for modernization in schools through smart technologies. He advocates for designing educational tools that align with…
Prosecutor of Kerman: The Lives of Mine Workers Should Not Be Sacrificed Due to Weak Oversight and Neglect of Standards
The Prosecutor of Kerman has raised concerns about safety standards in local mines, urging authorities to improve oversight and ensure compliance. This issue is critical…
Hamadan Achieves First Place in the Country for Reducing Industrial and Non-Industrial Pollution
Hamadan Province has been recognized for its efforts in reducing pollution and promoting green practices among industrial and service units. This achievement highlights the province's…
The Attorney General Emphasizes Close Monitoring of Actions and Firm Fight Against Corruption
The Attorney General of Iran has stressed the importance of adhering to legal standards when granting leniency to convicts to ensure that victims' rights are…
Extensive Drone Attack by Ukraine on a Russian Oil Refinery
Ukraine has launched a drone attack on the Kstovo oil refinery in Russia, which is significant due to its size and importance in the Russian…
Free Cancer Screening Services Offered in Sarakheh with the Participation of 90 Volunteer Forces
A health monitoring and cancer screening campaign has been launched in Sarakheh County, involving 90 specialized volunteers. This initiative aims to enhance public health awareness…
Malayer Governor: The prohibition of poppy cultivation must be implemented with continuous information and oversight
The governor of Malayer has called for stricter enforcement of the ban on poppy cultivation, urging better awareness among farmers and collaboration among government agencies…
Vaccination of Over 5 Million Livestock in Sistan and Baluchestan
The Veterinary Organization of Sistan and Baluchestan has successfully vaccinated over 5.7 million livestock this year. This initiative is crucial for preventing animal diseases and…
Tracking Agricultural Pests and Diseases in Over 30,000 Hectares of Farashband Lands
Farashband County's Agricultural Jihad has initiated measures to track and manage agricultural pests and diseases across more than 30,000 hectares. This effort includes pest control…
Smuggling in the Shadow of Import Bans / Platforms Under Scrutiny
The ongoing import bans in Iran aimed at supporting local production are leading to the growth of informal markets, resulting in lost tax revenues for…
Continuous Monitoring of COVID-19 and Influenza with Implementation of 5 Surveillance Methods in the Country
The Iranian Ministry of Health is enhancing its surveillance system for respiratory infections, including COVID-19 and influenza, through five distinct methods. This initiative aims to…
IRGC Monitors U.S. Military Movements in the Region
Iran's Islamic Revolutionary Guard Corps (IRGC) has stated that it is closely monitoring the movements of the United States in the region. This statement reflects…
Agriculture is the Largest Consumer of Wastewater in the Country / The Importance of Monitoring Wastewater Quality
The Iranian Department of Environment highlights that agriculture is the largest consumer of wastewater, emphasizing the need for quality standards and pollution control. This issue…
Iran Expresses Readiness to Join Biodiversity Conservation Initiatives at COP17
Iran has announced its willingness to participate in three initiatives focused on biodiversity conservation at COP17, which include monitoring biodiversity, and protecting mountain and freshwater…
Iranian Army Enhances Readiness While Monitoring US Movements
The Iranian Army has issued a warning to the United States, stating that they are closely monitoring US military movements in the region. This statement…
Initiation of Emergency Health Monitoring Plan for Roadside Complexes and Fuel Stations in Khuzestan
The Khuzestan Health Center has launched an emergency monitoring initiative for roadside complexes and fuel stations due to poor health standards. This action aims to…
Member of the Medical Council Board of Mashhad: The Use of Weight Loss Drugs Has Strayed from Its Scientific Path
A member of the Medical Council in Mashhad has raised concerns about the unsupervised use of weight loss drugs, emphasizing that they should only be…
Decrease in 'Transition from First to Second Child' in Iranian Families
The report indicates a significant decline in the transition rate from having a first child to a second child among Iranian families, dropping from 82%…
Smart Cameras Become Guardians of the Protected Desert Habitats
The Environmental Protection Department of Varamin has installed solar-powered smart cameras to monitor the protected desert area and detect illegal activities. This initiative is significant…
Army Spokesperson: We Are Monitoring U.S. Movements / New Adventures Will Expand the Geography of War
The Iranian army spokesperson announced that they are closely observing U.S. activities in the region while asserting that the Iranian military is improving its readiness.…