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Central Bank: the vote on the Money Laundering Act provides the legal framework for banks
September 16, 2015
BAGHDAD / Center Brief for the Iraqi Media Network (IMN) CBI stressed that the House vote on the Money Laundering Act will provide a legal framework for the banking sector.
The bank said that he appreciates the House vote on the anti-money laundering and smuggling of funds law, as it finds that the law provides a legal and regulatory framework ahead and in line with international standards and requirements.
The bank said that "the law would provide the legal framework for the banking sector."
The Iraqi Council of Representatives on Wednesday voted on the draft anti-money laundering and terrorism financing law.
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September 16, 2015
BAGHDAD / Center Brief for the Iraqi Media Network (IMN) CBI stressed that the House vote on the Money Laundering Act will provide a legal framework for the banking sector.
The bank said that he appreciates the House vote on the anti-money laundering and smuggling of funds law, as it finds that the law provides a legal and regulatory framework ahead and in line with international standards and requirements.
The bank said that "the law would provide the legal framework for the banking sector."
The Iraqi Council of Representatives on Wednesday voted on the draft anti-money laundering and terrorism financing law.
[You must be registered and logged in to see this link.]
