English to Persian (Farsi) Bus/Financial Finance (general)

This is even more the case today: your virtual ID is key to government benefits like pensions and
cash transfers. Some form of identification is crucial for the safety of the payment system, preventing fraud,
and supporting anti-money laundering and combating the financing of terrorism (AML/CFT). There are
trade-offs between access and traceability. Socially, there are many benefits to having more information,
for example to prevent money laundering or tax evasion. Good identification can help here, giving law
enforcement authorities new tools to fulfil their mandate.