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Memo to combat money laundering and the financing of terrorism
07/05/2017 0:00
BAGHDAD / morning
Central Bank of Iraq on Tuesday signed a memorandum of understanding with Britain to develop anti-money laundering and terrorism financing procedures.
The bank said in a statement that « the central bank governor Ali Keywords signed with the British ambassador to Iraq , Frank Baker, a memorandum of understanding aimed at developing and supporting the fight against money laundering and terrorism financing procedures».
The bank said that « the agreement signed today, include the provision of a grant from the British side of the Iraqi Central Bank , which in turn Sa_khassa to support efforts in the fight against money laundering and the financing of terrorism by organizing courses and workshops to develop capabilities in cooperation with specialized international institutions».
And established the Central Bank of Iraq as an independent institution under the law issued on the sixth of March 2004, an independent body which is responsible for maintaining price stability and the implementation of monetary policy, including exchange rates and management of foreign reserves and the issuance of currency management policies, as well as to regulate the banking sector to promote the system competitive financial and independent.
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07/05/2017 0:00
BAGHDAD / morning
Central Bank of Iraq on Tuesday signed a memorandum of understanding with Britain to develop anti-money laundering and terrorism financing procedures.
The bank said in a statement that « the central bank governor Ali Keywords signed with the British ambassador to Iraq , Frank Baker, a memorandum of understanding aimed at developing and supporting the fight against money laundering and terrorism financing procedures».
The bank said that « the agreement signed today, include the provision of a grant from the British side of the Iraqi Central Bank , which in turn Sa_khassa to support efforts in the fight against money laundering and the financing of terrorism by organizing courses and workshops to develop capabilities in cooperation with specialized international institutions».
And established the Central Bank of Iraq as an independent institution under the law issued on the sixth of March 2004, an independent body which is responsible for maintaining price stability and the implementation of monetary policy, including exchange rates and management of foreign reserves and the issuance of currency management policies, as well as to regulate the banking sector to promote the system competitive financial and independent.
[You must be registered and logged in to see this link.]
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