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The federal government calls on the region to implement the law against money laundering
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The federal government demanded the [You must be registered and logged in to see this link.] implement the anti-money laundering law to prevent the movement of funds and access to some terrorist groups.
According to informed sources, "a delegation from the federal government visited the Council of Ministers of the Territory, and held a meeting with the Director General of the customs in [You must be registered and logged in to see this link.] and the managers of a number of financial departments and banks and civil government in the region."
The sources added that the delegation discussed with the officials in the Kurdistan Regional Government the mechanism of implementing the Anti-Money Laundering and Terrorism Financing Law approved by the Iraqi Council of Representatives and ways to implement it in the region.
She noted: "The two sides also discussed the unification of customs tariffs between the region and the rest of [You must be registered and logged in to see this link.]And taking into account the instructions of customs followed in the country, through the importation of goods and foreign goods entering the Kurdistan region through border points and airports. "
The federal government demanded the [You must be registered and logged in to see this link.] implement the anti-money laundering law to prevent the movement of funds and access to some terrorist groups.
According to informed sources, "a delegation from the federal government visited the Council of Ministers of the Territory, and held a meeting with the Director General of the customs in [You must be registered and logged in to see this link.] and the managers of a number of financial departments and banks and civil government in the region."
The sources added that the delegation discussed with the officials in the Kurdistan Regional Government the mechanism of implementing the Anti-Money Laundering and Terrorism Financing Law approved by the Iraqi Council of Representatives and ways to implement it in the region.
She noted: "The two sides also discussed the unification of customs tariffs between the region and the rest of [You must be registered and logged in to see this link.]And taking into account the instructions of customs followed in the country, through the importation of goods and foreign goods entering the Kurdistan region through border points and airports. "
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