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Statement issued by the Central Bank of Iraq (Published August 31, 2017)
The measures taken by the Central Bank of Iraq and in coordination with the Office of Foreign Assets Control of the US Treasury Department, was included Salem Mustafa Muhammed Al Mansur (Mansur), the Prince of the Ministry of Finance to organize a supporter of the terrorist in Mosul on OFAC Deprivation Lists
The necessary measures have been taken to prevent him from entering the Iraqi financial system and freezing his movable and immovable assets he owns inside Iraq . The Central Bank of Iraq and the need for banks and financial institutions and the concerned authorities to take the necessary measures not to deal with the invited directly or indirectly .
The US Treasury has praised the measures being taken by the Iraqi authorities to impede the transactions of financial support in Iraq and that it is implementing a tight system to combat money laundering and terrorist financing, which in turn will help to strengthen Iraq's ability to protect its financial system from exploitation by terrorist groups as an advocate.
>>> https://cbi.iq/news/view/390 >>>
The measures taken by the Central Bank of Iraq and in coordination with the Office of Foreign Assets Control of the US Treasury Department, was included Salem Mustafa Muhammed Al Mansur (Mansur), the Prince of the Ministry of Finance to organize a supporter of the terrorist in Mosul on OFAC Deprivation Lists
The necessary measures have been taken to prevent him from entering the Iraqi financial system and freezing his movable and immovable assets he owns inside Iraq . The Central Bank of Iraq and the need for banks and financial institutions and the concerned authorities to take the necessary measures not to deal with the invited directly or indirectly .
The US Treasury has praised the measures being taken by the Iraqi authorities to impede the transactions of financial support in Iraq and that it is implementing a tight system to combat money laundering and terrorist financing, which in turn will help to strengthen Iraq's ability to protect its financial system from exploitation by terrorist groups as an advocate.
>>> https://cbi.iq/news/view/390 >>>
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