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[size=36]In the document.. a circular from the Anti-Money Laundering Office regarding (suspicious transactions)[/size]
Economie| 01:37 - 02/23/2023
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Baghdad - Mawazine News
The Central Bank's Anti-Money Laundering and Terrorist Financing Office issued circulars to banks licensed by the Central Bank of Iraq and all non-bank financial institutions to report "suspicious transactions".
The Central Bank's Anti-Money Laundering and Terrorist Financing Office issued circulars to banks licensed by the Central Bank of Iraq and all non-bank financial institutions to report "suspicious transactions".
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