وتخضع أي ودائع لدى المصارف المحلية لقاعدة المصرف المركزي التي تقضي بمعرفة هوية الزبون.
Any deposits made in the domestic banks are subject to the strict Know your Customer (KYC) imposed by the Central Bank. A deposit of funds can only be accepted when the financial institution is aware of the identity of the customer and the source of funds.