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Iraqi Official Gazette published the fight against money laundering and the financing of terrorism l

lonelyintexas
lonelyintexas
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Iraqi Official Gazette published the fight against money laundering and the financing of terrorism l Empty Iraqi Official Gazette published the fight against money laundering and the financing of terrorism l

Post by lonelyintexas on Wed 09 Dec 2015, 8:24 am

Iraqi Official Gazette published the fight against money laundering and the financing of terrorism law

December 2015 9

The official Iraqi newspaper facts in the new issue published a number of laws and appointments of ambassadors of Iraqis abroad.
According to the Gazette Bulletin according to a statement of the Ministry of Justice, "the first amendment to the law sanctions the Internal Security Forces No. 14 of 2008 Law No. 38, and the law to combat money laundering and terrorism financing No. 39 [, passed by Parliament on 16 September of the past."
"Set Ziad Khaled Abdul Ali ambassador resident and Plenipotentiary also published Plenipotentiary of the Republic of Iraq to the Kingdom of Morocco No. 72, and the appointment of Arshad Omar Ismail ambassador resident and Extraordinary and Plenipotentiary of the Republic of Iraq to the Federal Republic of Brazil, No. 73, and the appointment of a pro Mohammed Issa Mohammed Saleh Permanent Representative of Iraq to the Republic to the the United Nations in Geneva No. 74 ".
The statement noted the deployment of the facts the decision "set Adi Musa Abdul Hadi al-Khair Allah ambassador resident and Extraordinary and Plenipotentiary of the Republic of Iraq to the Republic of Austria, No. 75, and the appointment of Ali Yasin Mohammed Karim ambassador resident and Extraordinary and Plenipotentiary of the Republic of Iraq to the Islamic Republic of Pakistan No. 76, and the appointment of Jawad Kadhim Jawad non-resident ambassador to the Republic of Iraq to Dydoukah Luxembourg No. 77 ".
"The First Amendment to the rules of procedure of the Department of Information in the Ministry of Justice No. 6 to No. 9 in 2013, and the introduction of a notary in Jadiriyah circle" were among the Gazette Bulletin Alsmh.a
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sassy
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Iraqi Official Gazette published the fight against money laundering and the financing of terrorism l Empty Re: Iraqi Official Gazette published the fight against money laundering and the financing of terrorism l

Post by sassy on Wed 09 Dec 2015, 9:31 am

This great news!yes

    Current date/time is Fri 25 Sep 2020, 7:43 am