Money laundering
money laundering for APEX :))
Supervised banking does not mean that there are any direct rules that banks have to follow; there are suggestions which are usually followed but it is not mandatory for the bank to follow them. Banking regulations differ in that there are penalties if the banks break there regulations; regulations are like laws that the bank must follow.
lot of way
banking secrecy
Banking regulations are rules that are put in place to ensure all bankers carry themselves professionally. The regulations help guard against fraud and other practices that may damage the standing of the institution.
enforce banking regulations
banking secrecy
enforce banking regulations
we wish they also enforce in Pakistan
banking secrecy
Regulations are important to monitor the credit
banking secrecy