Financial intelligence must adopt AI to flag transaction anomalies by end-2028

According to a report published by AKIpress, financial intelligence must introduce artificial intelligence to identify anomalies in transactions by the end of 2028. The article is archived and available to subscribers of Tazabek.

The source text contains only a subscription notice, so further details such as the agency's reasoning, the scope of the plan or the implementation steps cannot be verified from this source.