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Baghdad / Al-Masala: The Rusafa Investigation Court, which is competent to look into issues of integrity, money laundering and economic crime, decided, Thursday, December 24, 2020, to take legal measures against thirteen banks for violations of entering the currency auction without submitting customs permits that support entry of goods, tax accounting, and suspicions of fraud Related documents.
The Media Office of the Supreme Judicial Council stated in a statement received by Al-Masala that the aforementioned court decided to bring in the authorized directors of the violating banks due to their breach of the due diligence procedures imposed by the Anti-Money Laundering and Terrorism Financing Law No. 39 of 2015.
[You must be registered and logged in to see this link.]
[You must be registered and logged in to see this image.]
Baghdad / Al-Masala: The Rusafa Investigation Court, which is competent to look into issues of integrity, money laundering and economic crime, decided, Thursday, December 24, 2020, to take legal measures against thirteen banks for violations of entering the currency auction without submitting customs permits that support entry of goods, tax accounting, and suspicions of fraud Related documents.
The Media Office of the Supreme Judicial Council stated in a statement received by Al-Masala that the aforementioned court decided to bring in the authorized directors of the violating banks due to their breach of the due diligence procedures imposed by the Anti-Money Laundering and Terrorism Financing Law No. 39 of 2015.
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