Serious dealings with criminals in the fight against money laundering.
Referring to the report presented on violations related to money laundering and which sometimes cause disruptions in the currency and gold markets, the head of the central bank said: the amount of violations discovered is significant and an important part of these cases takes place in bank branches.
Emphasizing the central bank's continuous monitoring of money laundering offenses in the banking network, Mati warned that the offending banks will be dealt with in a supervisory and disciplinary manner.
🔹 He also emphasized the responsibility of bank CEOs for branch violations and the need to effectively monitor the performance of anti-money laundering units.
Also referring to the alleged requirements of the importers of the basic goods related in recent years, the head of the central bank said: determining the obligations of these requirements and providing the necessary resources is the responsibility of the implementing agencies and the government, and of course, the way to solve this issue is also on the government's agenda.