FA
Today, Wednesday، 5 Aug 2020 - 18:10
Mokhafaf

Acronym References

What is سجام ?

سامانه جامع اطلاعات مشتریان

Company, depository, Central Securities Depository and settlement funds in order to provide the service infrastructure, integrated and inclusive to participants of capital market, especially investors and entities, and create the port service unit rate to all the pillars of the market, institutions, publishers and, especially, investors, natural and legal, etc. setting up the system a comprehensive customer information ( ) are declared.

This system in the implementation of the money laundering law ( enacted in 1386 ) and the law on combating the financing of terrorism ( ratified in 1394 ) has been launched.

matching the criteria governing the ... getting any basic services to all customers and entities subject to identification and record the information entities mentioned. With the launch of this system, each person, with only a one-time identification and record the information possible to benefit from all the services the capital market will be.

obviously, the Privacy, Information, proclamation of the entities, in the framework of the rules and regulations governing the ... Reserved would be.سجام