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Bank Melli Iran Annual Report 2023Geschftsbericht 20232INHALTSVERZEICHNIS CONTENTS Vorwort der Geschftsleitung Foreword of the Management LageberichtManagement Report38Jahresbilanz zum 31. Dezember
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Melli Bank PLC is a UK-based bank that primarily serves the needs of businesses and individuals in the Iranian community, providing a range of financial services and products.
Entities operating within the jurisdiction of the UK that engage in transactions with Melli Bank PLC or that hold accounts with the bank are required to file necessary documentation.
To fill out Melli Bank PLC documents, one must provide accurate and comprehensive information as specified in the forms, which may include personal identification details, financial information, and specific transaction details.
The purpose of Melli Bank PLC is to facilitate banking services for individuals and businesses, particularly those with ties to Iran, and to promote trade and investment between the UK and Iran.
Reports for Melli Bank PLC must include account information, transaction details, compliance with financial regulations, and relevant personal or business financial data.
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