When: Violators are dealt with severely in the area of ​​the prohibition of money laundering. The head of the central bank: The scope of the violations discovered is significant and an important part of these cases take place in the bank's branches. Anti-money laundering units should operate continuously and operationally and not be purely administrative organizations. Banks that do not fulfill their legal responsibilities will be subject to regulatory and disciplinary procedures.

When: Violators are dealt with severely in the area of ​​the prohibition of money laundering. The head of the central bank: The scope of the violations discovered is significant and an important part of these cases take place in the bank's branches. Anti-money laundering units should operate continuously and operationally and not be purely administrative organizations. Banks that do not fulfill their legal responsibilities will be subject to regulatory and disciplinary procedures.