A system dedicated to monitoring all banking operations and ensuring their safety by passing through various money laundering lists, whether international or local, as it provides detailed reports on the operations that have been stopped or suspected.
Financial protection: Anti-money laundering efforts help protect the financial system and financial institutions from illegal exploitation and enhance confidence in them. Financial institutions are required to comply with anti-money laundering requirements, such as conducting identity checks, risk assessments, and submitting suspicious reports
Legal protection: Anti-money laundering efforts help promote justice by providing justice to society. By strengthening the state's ability to detect and prosecute money laundering suspects, they can be brought to justice and assessed in accordance with the law.
Security protection: Money laundering can be part of organized crime activities, such as terrorist financing and drug and weapons trafficking. Therefore, combating money laundering contributes to reducing security threats and the possibility of maintaining public security
. International cooperation: International cooperation is crucial in combating money laundering. Through effective information exchange and cooperation between countries, anti-money laundering efforts can be strengthened and achieve better results
Prevention and awareness: Anti-money laundering efforts promote awareness and awareness among financial institutions and the public about potential threats and ways to detect and respond to money laundering. Awareness contributes to reducing the chances of successful money laundering operations and increasing the public response to combating it
