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Document.. Circular to the authorized Iraqi banks to report any money laundering operation
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2023-02-23 04:44
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Shafaq News/ The Central Bank's Anti-Money Laundering and Terrorism Financing Office issued today, Thursday, circulars to officially licensed banks and all non-bank financial institutions, to report "suspicious transactions".
And according to the letter issued by the office and appended to the signature of its general manager on the 23rd of this month, “Based on Article (12 / Paragraph 5 / A) of the Anti-Money Laundering and Terrorist Financing Law No. (39) of 2015, which states (informing the office immediately of any A process suspected of money laundering or terrorist financing, whether or not this operation was completed, according to the reporting form prepared by the office for this purpose.
In this context, we affirm your cooperation with this office in submitting reports and communications with the required quality and efficiency in the field of combating laundering and terrorist financing by reporting transactions suspected of being linked to these activities, which contributes to combating these crimes and ensures your compliance with the law. .
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[You must be registered and logged in to see this image.]
2023-02-23 04:44
Share
Font
Shafaq News/ The Central Bank's Anti-Money Laundering and Terrorism Financing Office issued today, Thursday, circulars to officially licensed banks and all non-bank financial institutions, to report "suspicious transactions".
And according to the letter issued by the office and appended to the signature of its general manager on the 23rd of this month, “Based on Article (12 / Paragraph 5 / A) of the Anti-Money Laundering and Terrorist Financing Law No. (39) of 2015, which states (informing the office immediately of any A process suspected of money laundering or terrorist financing, whether or not this operation was completed, according to the reporting form prepared by the office for this purpose.
In this context, we affirm your cooperation with this office in submitting reports and communications with the required quality and efficiency in the field of combating laundering and terrorist financing by reporting transactions suspected of being linked to these activities, which contributes to combating these crimes and ensures your compliance with the law. .
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