Anti-money Laundering (AML)

 The loss of money launderers in economic activity, it's no secret, target specific anti-money laundering system that treats people suspected of laundering money from bank customers are. The anti-money laundering law passed by Parliament, the Council of Ministers approved the implementing regulations of the law on combating money laundering, money and credit instructions of the Supreme Council, central bank regulations, guidelines and standards of international sources, including guidelines FATF, instructions Committee international banking supervision in the fight against money laundering has been developed wings. Another part of the system of combating money laundering, in accordance with the guidelines and section devoted banks of money-laundering.