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Strategy to combat money laundering and terrorist financing
6/22/2017 0:00
For the years 2017 - 2021
Baghdad / Tariq al - Araji , the
Central Bank of Iraq announced near the submission of a draft national strategy to combat money laundering and terrorism financing for the years 2017 2021. The first strategy since the founding of the Iraqi state and become binding for all after approval by the Council of Ministers.
In this regard , said Governor of the Central Bank of Iraq on the Keywords "morning": " The past few days have seen the establishment of a meeting of the anti - money laundering and the financing of terrorism , which was established by Law No. 39 of 2015, as it has during the meeting to discuss the draft strategy of combating money laundering and the financing of terrorism for years 2021 2017 that have been developed on the basis of the involvement of all relevant institutions , the issue of money laundering and future work plan and all areas. "
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6/22/2017 0:00
For the years 2017 - 2021
Baghdad / Tariq al - Araji , the
Central Bank of Iraq announced near the submission of a draft national strategy to combat money laundering and terrorism financing for the years 2017 2021. The first strategy since the founding of the Iraqi state and become binding for all after approval by the Council of Ministers.
In this regard , said Governor of the Central Bank of Iraq on the Keywords "morning": " The past few days have seen the establishment of a meeting of the anti - money laundering and the financing of terrorism , which was established by Law No. 39 of 2015, as it has during the meeting to discuss the draft strategy of combating money laundering and the financing of terrorism for years 2021 2017 that have been developed on the basis of the involvement of all relevant institutions , the issue of money laundering and future work plan and all areas. "
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