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The Central Bank announces the completion of the national strategy to combat money laundering

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rocky
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The Central Bank announces the completion of the national strategy to combat money laundering

Post by rocky on Wed 15 Nov 2017, 4:06 am


The Central Bank announces the completion of the national strategy to combat money laundering

09:51 - 15/11/2017


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Information / Baghdad ..
The governor of the Central Bank Ali al-Alaq on Wednesday announced the completion of the national strategy to combat money laundering to finance terrorism, stressing that it will be transferred soon to the Council of Ministers for approval.
"The Central Bank has completed the completion of the national strategy to combat money laundering and the financing of terrorism, which is one of the important strategies, and is now in the stage of printing and will be transferred to the Council of Ministers soon," Al-Alaq said in remarks published by the official newspaper Al-Sabah.
"The strategy was based on consultations with organizations with international expertise on this subject at all stages," Al-Aalak said.
Al-Aalak said that he gave a lecture at the Institute for Near East Strategic Studies, which dealt with clarifying the economic and financial situation and the procedures of the Central Bank regarding the issue of money laundering and terrorism financing. The impression was obtained by the Security Council based on previous reports submitted by the Central Bank of the listed companies Within the list of international urban by a vote in the Security Council, these cases were the subject of interest by the Security Council, especially that it was coordinated with other countries and was considered a successful model of international cooperation. Ending / 25

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