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Besides the signing of the agreement in the field of money laundering between the Iraqi Central Bank and international institutions specialized
Besides the signing of the agreement in the field of money laundering between the Iraqi Central Bank and international institutions specialized
Central signed a memorandum with the international body in the field of combating money laundering and terrorist financing
Author: ASJ, AT
Editor: the AT
1/16/2017 19:17
Number of Views: 1323
Editor: the AT
1/16/2017 19:17
Number of Views: 1323
[rtl]Long-Presse / Baghdad[/rtl]
Signed by Governor of the Central Bank of Iraq, on the Keywords, on Monday, a memorandum of understanding with one of the specialized training in the field of international institutions and consulting services to support the bank's efforts in the field of combating money laundering and terrorist financing.
The source said, in an interview with (long-Presse), "The Governor of the Central Bank, on the Keywords, signed a memorandum of understanding with one of the leading training and consulting international institutions, to support the central bank's efforts to combat money laundering and terrorist financing and consulting for the compliance and management activities risks and develop capabilities in this area. "
The source, who asked not to be named, said: "These activities and events financed by a group of donor countries in the framework of the Convention."
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