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Central Bank: Fighting corruption and money laundering has been our top priority
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The governor of the Central Bank of Iraq [url=https://www.thebaghdadpost.com/ar/Story/t/1339/%D8%B9%D9%84%D9%8A %D8%A7%D9%84%D8%B9%D9%84%D8%A7%D9%82]on the Keywords[/url] : "The fight against corruption in Iraq was one of the biggest priorities of the central bank since 2014 and began his efforts, plus the efforts of the country 's leaders and international experts and American, to reap its fruit."
"This has earned us respect for international organizations and opened up opportunities for international financial institutions to enter the country," Alaq said in a press statement.
"It was important to allow us to deal with the problems we had at that time," he said, adding that efforts have created the necessary base to support the country's efforts to combat money laundering and fight terrorism financing.
Iraq launched in 2015 a law criminalizing money laundering and terrorism financing, and established a council within the Central Bank to combat money laundering.
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The governor of the Central Bank of Iraq [url=https://www.thebaghdadpost.com/ar/Story/t/1339/%D8%B9%D9%84%D9%8A %D8%A7%D9%84%D8%B9%D9%84%D8%A7%D9%82]on the Keywords[/url] : "The fight against corruption in Iraq was one of the biggest priorities of the central bank since 2014 and began his efforts, plus the efforts of the country 's leaders and international experts and American, to reap its fruit."
"This has earned us respect for international organizations and opened up opportunities for international financial institutions to enter the country," Alaq said in a press statement.
"It was important to allow us to deal with the problems we had at that time," he said, adding that efforts have created the necessary base to support the country's efforts to combat money laundering and fight terrorism financing.
Iraq launched in 2015 a law criminalizing money laundering and terrorism financing, and established a council within the Central Bank to combat money laundering.
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