The objective of this study is to identify and analyze the criminal offenses set forth in Article 60 of the Law of the Central Bank of the Islamic Republic of Iran (enacted 1402/2023) and to examine the legal, material, and psychological elements of these offenses. The main research question is: What specific criminal offenses does the aforementioned article define, and what are the constituent elements of each offense? The methodology is descriptive-analytical, utilizing library sources and a close examination of statutory texts to scrutinize the theoretical foundations of banking crimes and the role of Central Bank policymaking in Iran’s legal system. In this regard, an Intermediate approach to the definition of banking crimes has been adopted, and the conceptual framework of economic offenses and their impact on financial stability and public trust are analyzed. The findings indicate that the legislator, in Article 60, has criminalized acts including: “performing permanent or temporary work for supervised entities, or providing any services to them, and receiving remuneration from other sources during the period of prohibition by persons subject to Article 60”; “fraudulent cooperation or collusion with entities under the supervision of the Central Bank”; and “failure to declare financial relationships exceeding the statutory threshold by subjects of Article 60 of the Central Bank Law, as well as their spouses and children.” These criminal titles are designed to support monetary policy, enhance transparency, and prevent corruption, thus adopting a preventive approach to safeguarding the national banking system.