Mohammad Barzegar accounts with one hundred commercial deposit transactions are considered
Mohammad Barzegar is the head of the Regulatory Center for Sales Terminals
With the resolution of the Money and Credit Council, accounts with one hundred deposit transactions or more and an input of 35 million tomans per month are considered commercial accounts. If an account has fewer transactions but a higher financial turnover, it can also be reviewed as a suspicious account according to other existing laws. In implementing this resolution, there will be no concern for ordinary people. The main concern is for those who, with the aim of tax evasion or money laundering, have not yet declared their commercial accounts to the National Tax Administration.
