Violators in the fight against money laundering are dealt with severely The Governor of the Central Bank announced the increase of supervision and disciplinary actions against the criminal banks in the field of money laundering, and emphasizing the need for serious monitoring of the branches' performance, he called for liquidity control and the direction of the bank's resources to produce and meet the real needs of households.

Violators in the fight against money laundering are dealt with severely The Governor of the Central Bank announced the increase of supervision and disciplinary actions against the criminal banks in the field of money laundering, and emphasizing the need for serious monitoring of the branches' performance, he called for liquidity control and the direction of the bank's resources to produce and meet the real needs of households.