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Banking Secrecy is considered to be one of banking operation. It is the fundamental aspect of the bank, as it keeps customers secrets and not disclose them to any one else, and ﺍﻟﺪﻳﻦ ﺗﺎﺝ ] ٢٥٦ [ that because bank -customers relationship is however based on trust, which its basic pillar is the bank keeping the secrets of its customers. In fact, banking secrecy conflicts sometimes the efforts that aim to struggle money laundry, and that in not aiding to detect illegitimate money. As opinionsdoi:10.33899/tanra.2009.161803 fatcat:pzyadm7zhrbulih2skuehqjz4e