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Iraq is headed by the FATF for the Middle East and North Africa
BAGHDAD / obelisk: central bank announced on Friday, presided over the Iraq FATF for the Middle East and North Africa in the State of Bahrain.
The statement said the CBI got "obelisk" a copy of "The Financial Action Task Force for the Middle East and North Africa decided when added to the eighteenth year in Bahrain assume the presidency of the Group of the Republic of Iraq."
"We also decided to have Dr. Abdul Basit Turki Head of Anti-Money Laundering Council and the Governor of the Central Bank and the Agency, as president of the group for the public in 2014."
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BAGHDAD / obelisk: central bank announced on Friday, presided over the Iraq FATF for the Middle East and North Africa in the State of Bahrain.
The statement said the CBI got "obelisk" a copy of "The Financial Action Task Force for the Middle East and North Africa decided when added to the eighteenth year in Bahrain assume the presidency of the Group of the Republic of Iraq."
"We also decided to have Dr. Abdul Basit Turki Head of Anti-Money Laundering Council and the Governor of the Central Bank and the Agency, as president of the group for the public in 2014."
[You must be registered and logged in to see this link.]
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