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Iraq develop a plan to counter terrorist financing and money laundering
10/12/2014
Iraqi Central Bank announced on Wednesday, December 10 / December, for the development of a national plan for a broad anti-money laundering and terrorist financing operations in the country in collaboration with international banks and the United Nations.
The governor of the Central Bank of Iraq on the Keywords of the balcony, "The basis of the plan aims to crack down on terrorism resources that kills innocent people every day."
He explained, "The plan is based on the unification of bank account numbers and create a database with the government or civil own banks, as well as linking them with the relevant field of combating the financing of terrorism and money laundering international destinations."
Keywords and stressed that the plan will also ensure the elimination of fraud operations.
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10/12/2014
Iraqi Central Bank announced on Wednesday, December 10 / December, for the development of a national plan for a broad anti-money laundering and terrorist financing operations in the country in collaboration with international banks and the United Nations.
The governor of the Central Bank of Iraq on the Keywords of the balcony, "The basis of the plan aims to crack down on terrorism resources that kills innocent people every day."
He explained, "The plan is based on the unification of bank account numbers and create a database with the government or civil own banks, as well as linking them with the relevant field of combating the financing of terrorism and money laundering international destinations."
Keywords and stressed that the plan will also ensure the elimination of fraud operations.
[You must be registered and logged in to see this link.]
