New powers are coming to MASAK in the fight against money laundering!

With the new regulations, MASAK will now be able to monitor suspicious bank transactions in real-time. This is seen as a significant step in the fight against money laundering.

All accounts in banks and financial institutions will be monitored based on specific criteria. Transactions with unclear sources will be directly tracked by MASAK.

This new system aims to reduce the victimization of citizens as fraud cases increase. MASAK will be able to intervene in suspicious transactions within seconds with the help of new technologies.

Additionally, with the MASAK online reporting system, suspicious transactions can be reported electronically. This offers a more effective way to combat money laundering.

In conclusion, MASAK's new powers and regulations will mark an important turning point in the fight against money laundering. These developments aim to enhance the security of the financial system.