AML

Anti-Money Laundering (AML)

The money laundering activity is inflicted enormous damage to the economy. The aim of IDCORP anti-money laundering system is to find the bank customers who are suspected to do laundering money.

The IDCORP anti-money laundering law passed by Council of Islamic Parliament, approved by Ministers, the Supreme Council of money and credit instructions, the central bank regulations, guidelines and standards of international sources, including FATF guidelines. Another part of the anti-money laundering law system is devoted to its compliance with guidelines and the Bank rules and regulations.