Hammati: Disciplinary measures will be taken against banks that are guilty of money laundering in reference to the identification of significant violations in the field of money laundering and some cases of disruption of the currency and gold market, the head of the central bank said: an important part of these violations takes place in bank branches. Emphasizing the continuous monitoring of violations in the banking network, Hammati warned against the supervisory and disciplinary measures against offending banks and mentioned the responsibility of bank CEOs for the functioning of branches and the supervision of anti-money laundering units. He also said about the alleged requirements of the importers of the basic products related in recent years: determining the tasks of these requirements and providing the necessary resources is the responsibility of the government and the executive bodies, and how to solve this issue is also on the government's agenda.