Home
Supreme parliamentary committee to combat money laundering held an important meeting in the presence of Governor of the Central Bank
Wednesday - 08/26/2015
Supreme parliamentary committee to combat money laundering held an important meeting on Wednesday, which hosts the Governor of the Central Bank and a number of officials involved. MP for the coalition of state law, Haitham al-Jubouri said the meeting will also be attended by the Director of Money Laundering Office in the Central Bank and TYRE file in the intelligence and general manager of exhibitions and import and exports, adding that the purpose of the meeting to develop appropriate mechanisms and deterrent to stop money laundering and the financing of terrorism, as well as discuss the anti-money laundering law, which read today's first reading and the need to speed up the inclusion of all the notes for the enactment of the law because the delay in approval of the Iraqi state may offer to enter into a blacklist by Organization standards "Enamel FATF" specialized international fight against money laundering.
[You must be registered and logged in to see this link.]
Wednesday - 08/26/2015
Supreme parliamentary committee to combat money laundering held an important meeting on Wednesday, which hosts the Governor of the Central Bank and a number of officials involved. MP for the coalition of state law, Haitham al-Jubouri said the meeting will also be attended by the Director of Money Laundering Office in the Central Bank and TYRE file in the intelligence and general manager of exhibitions and import and exports, adding that the purpose of the meeting to develop appropriate mechanisms and deterrent to stop money laundering and the financing of terrorism, as well as discuss the anti-money laundering law, which read today's first reading and the need to speed up the inclusion of all the notes for the enactment of the law because the delay in approval of the Iraqi state may offer to enter into a blacklist by Organization standards "Enamel FATF" specialized international fight against money laundering.
[You must be registered and logged in to see this link.]
