The Central Bank announces the formation of the Anti-Money Laundering and Terrorism Financing Council


Time: 11/25/2020 11:11:06 Read: 1,976 times

{Baghdad: Al Furat News} The Council of Ministers announced the approval of the third annual report of the Council for Combating Money Laundering and Financing Terrorism, in the presence of (Chairman of the Council – Governor of the Central Bank of Iraq).

The Cabinet called for “the Office of Anti-Money Laundering and Terrorism Financing to continue to take the necessary measures to combat money laundering and terrorist financing, in coordination with the supervisory authorities.”

The Anti-Money Laundering and Terrorism Financing Council was formed according to Law No. 39 of 2015, which is chaired by the Governor of the Central Bank and the membership of a number of ministries and agencies not associated with a ministry.

 https://alforatnews.com/news/%D8%A7%D9%84%D8%A8%D9%86%D9%83-%D8%A7%D9%84%D9%85%D8%B1%D9%83%D8%B2%D9%8A-%D9%8A%D8%B9%D9%84%D9%86-%D8%AA%D8%B4%D9%83%D9%8A%D9%84-%D9%85%D8%AC%D9%84%D8%B3-%D9%85%D9%83%D8%A7%D9%81%D8%AD%D8%A9-%D8%BA%D8%B3%D9%84-%D8%A7%D9%84%D8%A3%D9%85%D9%88%D8%A7%D9%84-%D9%88%D8%AA%D9%85%D9%88%D9%8A%D9%84-%D8%A7%D9%84%D8%A5%D8%B1%D9%87%D8%A7%D8%A8

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