Home
Anti-Money Laundering
2/3/2015 0:00
BAGHDAD - morning,
said Governor of the Central Bank and the agency, Dr. Ali Keywords: that (Manavatf) has made many achievements in the public 2014.ocklt FATF for the Middle East and North Africa in order to combat money laundering and terrorist financing (MENAFATF) in 2004 and is based in Bahrain and is working to Like FATF (FATF). He said in a letter to the organization at the end of the tenth year, the conference of the group, chaired by Iraq late last year that the organization has supported during the year of the Twentieth Meeting draft FATF cut off funding for the terrorist organization (Daash) and urged Member States to cooperate with all ways and coordination with the international community to confront and cutting tools that will pour into his favor.
He pointed to the group's participation in many of the meetings and meetings of international and local workshops that have contributed to the development of the performance of employees in the Member States.
[You must be registered and logged in to see this link.]
2/3/2015 0:00
BAGHDAD - morning,
said Governor of the Central Bank and the agency, Dr. Ali Keywords: that (Manavatf) has made many achievements in the public 2014.ocklt FATF for the Middle East and North Africa in order to combat money laundering and terrorist financing (MENAFATF) in 2004 and is based in Bahrain and is working to Like FATF (FATF). He said in a letter to the organization at the end of the tenth year, the conference of the group, chaired by Iraq late last year that the organization has supported during the year of the Twentieth Meeting draft FATF cut off funding for the terrorist organization (Daash) and urged Member States to cooperate with all ways and coordination with the international community to confront and cutting tools that will pour into his favor.
He pointed to the group's participation in many of the meetings and meetings of international and local workshops that have contributed to the development of the performance of employees in the Member States.
[You must be registered and logged in to see this link.]
