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The Central Bank announces the formation of the Anti-Money Laundering and Terrorism Financing Counci

chouchou
chouchou
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The Central Bank announces the formation of the Anti-Money Laundering and Terrorism Financing Counci Empty The Central Bank announces the formation of the Anti-Money Laundering and Terrorism Financing Counci

Post by chouchou on Wed 25 Nov 2020, 8:09 am

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{Baghdad: Al Furat News} The Council of Ministers announced the approval of the third annual report of the Council for Combating Money Laundering and Financing Terrorism, in the presence of (Chairman of the Council – Governor of the Central Bank of Iraq).

The Cabinet called for “the Office of Anti-Money Laundering and Terrorism Financing to continue to take the necessary measures to combat money laundering and terrorist financing, in coordination with the supervisory authorities.”

The Anti-Money Laundering and Terrorism Financing Council was formed according to Law No. 39 of 2015, which is chaired by the Governor of the Central Bank and the membership of a number of ministries and agencies not associated with a ministry.

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