hat
Rezon prensipal ki fè règleman sa yo se kenbe sitwayen ki respekte lalwa nan ak kriminèl soti nan sistèm finansye a. Se poutèt sa gen kondisyon strik pou ede evite blanchi lajan oswa lòt aktivite ilegal.
eng
The main reason for these regulations is to keep law abiding citizens in and criminals out of the financial system. That is why there are strict requirements to help avert money laundering or other illegal activities.