US Treasury for Istanbul meeting: We discussed with the Central Bank of Iraq the mutual commitment to money laundering

PoliticiansBreakingU.S. Treasury DepartmentThe Central Bank Of IraqMoney LaunderingIstanbul Meeting

2023-02-04 12:53Font

Twilight News / The US Treasury Department announced on Saturday the files it discussed with the Central Bank at the Istanbul meeting.

“Treasury Undersecretary for Terrorism and Financial Intelligence Brian E. Nelson met with the Governor of the Central Bank of Iraq Ali Al-Alaq in Istanbul on February 3 to discuss banking sector reforms and mutual commitment to combat money laundering and countering financing,” a ministry statement said. of the measures of terrorism (AML / CFT)”.

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