السر المصرفي و إجراءات مكافحة الفساد المالي

الملخص EN

The activity of banks requires their commitment to confidentiality of customer and customer information And if the Bank has the right to access such confidential information of its customers.

The various legislation emphasized the duty of banks to maintain such secrecy and the relationship between the bank deposit on the one hand and facilitate banking transactions by the exchange on the other hand But is enhanced by the Bank's secrecy of the secrets of its financial agents.

The disclosure of such secrets and the violation of the assets of banking will harm the customer and his reputation and financial position However, this reservation is not prevented by discussing the rigor associated with this secret, if this is coupled with reasons dictated by the imperatives of investigating cases of financial corruption.

On this basis, this paper focuses attention on the Bank's commitment to banking secrecy and does not conflict with measures to combat financial corruption.