Initiation of restrictions against unauthorized lending funds In its latest action to tackle money laundering and terrorist financing crimes, in accordance with its legal authority to prohibit risky business interactions and prone to suspicious transactions, the Financial Intelligence Center has imposed a ban on the provision of new banking API services to unauthorized funds.

Initiation of restrictions against unauthorized lending funds In its latest action to tackle money laundering and terrorist financing crimes, in accordance with its legal authority to prohibit risky business interactions and prone to suspicious transactions, the Financial Intelligence Center has imposed a ban on the provision of new banking API services to unauthorized funds.