Hamati: Dealing with money laundering offenders will increase the number of significant violations discovered in banks that default will be subject to disciplinary procedures Hamati, the head of the central bank, emphasized the need to deal seriously with money laundering offenses in the banking network and announced: Banks must not fail to implement the rules and fulfill their responsibilities in this area, the central bank is determined to increase supervision and disciplinary actions in these cases. The scope of the violations discovered is significant and an important part of these cases happen in bank branches; Therefore, anti-money laundering units should operate continuously and operationally and not be purely administrative organizations. Anti-money laundering units must seriously and actively fulfill their role, and the CEOs of the banks must continuously and effectively monitor the performance of the branches in implementing the regulations in this area. Check out more details on the Yes Instagram website.

Hamati: Dealing with money laundering offenders will increase the number of significant violations discovered in banks that default will be subject to disciplinary procedures Hamati, the head of the central bank, emphasized the need to deal seriously with money laundering offenses in the banking network and announced: Banks must not fail to implement the rules and fulfill their responsibilities in this area, the central bank is determined to increase supervision and disciplinary actions in these cases. The scope of the violations discovered is significant and an important part of these cases happen in bank branches; Therefore, anti-money laundering units should operate continuously and operationally and not be purely administrative organizations. Anti-money laundering units must seriously and actively fulfill their role, and the CEOs of the banks must continuously and effectively monitor the performance of the branches in implementing the regulations in this area. Check out more details on the Yes Instagram website.