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Governor of the Central Bank heads the FATF in Bahrain to discuss money laundering
Alsumaria News / Baghdad
said the Iraqi Central Bank, on Tuesday, about presided over the province FATF Bahrain to discuss the anti-money laundering issues, indicating that the session will come out with recommendations to adopt acceptable international standards in this regard. The bank said in a statement received "Alsumaria News", a copy of which "The Governor of the Central Bank of Iraq on the Keywords presided over the work of the twentieth session of the Financial Action Task Force (MENAFATF) held in Bahrain to discuss the fight against money laundering and terrorism financing issues," adding that "the session will last from 16 till 21 of this November."
The bank said that "the session will come out with recommendations to adopt acceptable international standards in this regard, as well as any other criteria adopted by the Arab countries to strengthen the fight against money laundering and financing of terrorism and the proliferation of arms in the region." A report of the Institute of Government in [You must be registered and logged in to see this link.] , Switzerland, in September 2014 that [You must be registered and logged in to see this link.] occupied the sixth place globally in terms of highest risk in the fight against money n laundering "Iraq occupied the sixth largest in the world in the highest risk in the fight against money laundering as the highest risk countries. The governments of 14 Arab countries had been held in November 30, 2004, a ministerial meeting in [You must be registered and logged in to see this link.] , Kingdom of [You must be registered and logged in to see this link.] , on Create FATF region [You must be registered and logged in to see this link.] and North [You must be registered and logged in to see this link.] in order to combat money laundering and the financing of terrorism (MENAFATF) works along the lines of FATF (FATF), was agreed to be the host country is the Kingdom of Bahrain.
[You must be registered and logged in to see this link.]
Alsumaria News / Baghdad
said the Iraqi Central Bank, on Tuesday, about presided over the province FATF Bahrain to discuss the anti-money laundering issues, indicating that the session will come out with recommendations to adopt acceptable international standards in this regard. The bank said in a statement received "Alsumaria News", a copy of which "The Governor of the Central Bank of Iraq on the Keywords presided over the work of the twentieth session of the Financial Action Task Force (MENAFATF) held in Bahrain to discuss the fight against money laundering and terrorism financing issues," adding that "the session will last from 16 till 21 of this November."
The bank said that "the session will come out with recommendations to adopt acceptable international standards in this regard, as well as any other criteria adopted by the Arab countries to strengthen the fight against money laundering and financing of terrorism and the proliferation of arms in the region." A report of the Institute of Government in [You must be registered and logged in to see this link.] , Switzerland, in September 2014 that [You must be registered and logged in to see this link.] occupied the sixth place globally in terms of highest risk in the fight against money n laundering "Iraq occupied the sixth largest in the world in the highest risk in the fight against money laundering as the highest risk countries. The governments of 14 Arab countries had been held in November 30, 2004, a ministerial meeting in [You must be registered and logged in to see this link.] , Kingdom of [You must be registered and logged in to see this link.] , on Create FATF region [You must be registered and logged in to see this link.] and North [You must be registered and logged in to see this link.] in order to combat money laundering and the financing of terrorism (MENAFATF) works along the lines of FATF (FATF), was agreed to be the host country is the Kingdom of Bahrain.
[You must be registered and logged in to see this link.]
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