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The Central Bank sets out a number of measures to stop the financing of terrorism and combating money laundering
January 08 2018 11:05 p
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January 08 2018 11:05 p
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[rtl][rtl][You must be registered and logged in to see this link.] Bank of Iraq[/rtl]
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The Central Bank of Iraq that it continues to cut funding for terrorist groups, stressing the existence of significant international support on this file.
A source within the Central Bank of Iraq, said on Monday that "the bank has taken a number of measures, including the withdrawal of licenses of exchange companies located in conflict areas, in addition to stop any transfer of any kind of money to those areas," pointing out that "the bank follows sources of funding And stop the amounts transferred and immovable to persons who prove to them terrorist convictions. "
The source pointed out that "there is broad international cooperation to combat money laundering and terrorism financing in terms of identifying the names and entities, in addition to the training and rehabilitation and the exchange of information in a transparent manner," noting that "the perpetuation of the terrorist act in Iraq is the financial funding prompting the Central Bank to cut funding for these totals Terrorism ".
The source said that "the preacher of the terrorist seized about 121 branches of government and private banks, including the branch of the Central Bank in the province of Nineveh after controlling a number of provinces (Anbar, Salahuddin, Diyala, Nineveh) in 2014.
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Follow-Up
[size][rtl]The Central Bank of Iraq that it continues to cut funding for terrorist groups, stressing the existence of significant international support on this file.
A source within the Central Bank of Iraq, said on Monday that "the bank has taken a number of measures, including the withdrawal of licenses of exchange companies located in conflict areas, in addition to stop any transfer of any kind of money to those areas," pointing out that "the bank follows sources of funding And stop the amounts transferred and immovable to persons who prove to them terrorist convictions. "
The source pointed out that "there is broad international cooperation to combat money laundering and terrorism financing in terms of identifying the names and entities, in addition to the training and rehabilitation and the exchange of information in a transparent manner," noting that "the perpetuation of the terrorist act in Iraq is the financial funding prompting the Central Bank to cut funding for these totals Terrorism ".
The source said that "the preacher of the terrorist seized about 121 branches of government and private banks, including the branch of the Central Bank in the province of Nineveh after controlling a number of provinces (Anbar, Salahuddin, Diyala, Nineveh) in 2014.
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