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[size=36]The Central Bank and Kurdistan Integrity sign a cooperation agreement to reduce money laundering[/size]
Economie| 05:08 - 19/05/2022
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Baghdad - Mawazine News
, today, Thursday, the Central Bank of Iraq signed a cooperation agreement with the Integrity Commission in the Kurdistan Region to curb money laundering and terrorist financing operations.
And the bank stated in a statement that Mawazine News received a copy of it, that "it is under the auspices of the Chairman of the Anti-Money Laundering and Terrorist Financing Council, the Governor of the Central Bank of Iraq, and based on the office's tasks in combating money laundering and terrorist financing crimes, and based on the Anti-Money Laundering and Terrorist Financing Law No. ( 39) For the year 2015, the office signed on 05/19/2022 a cooperation agreement with the Integrity Commission in the Kurdistan Region to work on facilitating the exchange of information with the office regarding suspicious financial operations, and limiting money laundering and terrorist financing operations.
He added, "The agreement aims to advance an Iraqi reality that is protected from money laundering crimes, prosecute those wanted by the Iraqi authorities, and recover smuggled corruption funds in line with the Iraqi constitution and Iraq's obligations towards international organizations related to combating money laundering and terrorist financing, which require concerted local efforts to confront these crimes and combat their emerging methods." Ended 29/h
, today, Thursday, the Central Bank of Iraq signed a cooperation agreement with the Integrity Commission in the Kurdistan Region to curb money laundering and terrorist financing operations.
And the bank stated in a statement that Mawazine News received a copy of it, that "it is under the auspices of the Chairman of the Anti-Money Laundering and Terrorist Financing Council, the Governor of the Central Bank of Iraq, and based on the office's tasks in combating money laundering and terrorist financing crimes, and based on the Anti-Money Laundering and Terrorist Financing Law No. ( 39) For the year 2015, the office signed on 05/19/2022 a cooperation agreement with the Integrity Commission in the Kurdistan Region to work on facilitating the exchange of information with the office regarding suspicious financial operations, and limiting money laundering and terrorist financing operations.
He added, "The agreement aims to advance an Iraqi reality that is protected from money laundering crimes, prosecute those wanted by the Iraqi authorities, and recover smuggled corruption funds in line with the Iraqi constitution and Iraq's obligations towards international organizations related to combating money laundering and terrorist financing, which require concerted local efforts to confront these crimes and combat their emerging methods." Ended 29/h
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