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A guide to indicators of suspicion of money laundering and terrorist financing via electronic paymen

rocky
rocky
NNP TEAM
NNP TEAM

Posts : 188837
Join date : 2012-12-21

electronic - A guide to indicators of suspicion of money laundering and terrorist financing via electronic paymen Empty A guide to indicators of suspicion of money laundering and terrorist financing via electronic paymen

Post by rocky on Mon 11 May 2020, 4:29 pm

A guide to indicators of suspicion of money laundering and terrorist financing via electronic payment services
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 May 11, 2020





According to the Anti-Money Laundering and Terrorist Financing Law No. (39) for the year 2015, and based on the rapid developments witnessed by electronic payment operations in Iraq and for the purpose of limiting the phenomenon of money laundering and terrorist financing because of its negative impact on the national economy of the country
The Central Bank of Iraq publishes the guidelines for indicators of suspicion of money laundering and terrorist financing through electronic payment services ... To view click her

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    Current date/time is Sat 08 Aug 2020, 4:28 pm