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Central Bank: Adoption of the Money Laundering Act will provide a legal framework for the banking sector
Wednesday 16-09-2015 | 5:00:29
Twilight News Central Bank of Iraq / confirmed that the House vote on the Money Laundering Act will provide a legal framework for the banking sector.
The bank said in a statement responded to Twilight News 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 pointed out that the law would provide legal frameworks for the banking sector.
The House of Representatives voted, during its meeting of 23, which was held on Wednesday (16 September 2015), headed by the Vice President of the Council Hamoudi and the presence of 195 deputies, the draft anti-money laundering and terrorism financing law.
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Wednesday 16-09-2015 | 5:00:29
Twilight News Central Bank of Iraq / confirmed that the House vote on the Money Laundering Act will provide a legal framework for the banking sector.
The bank said in a statement responded to Twilight News 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 pointed out that the law would provide legal frameworks for the banking sector.
The House of Representatives voted, during its meeting of 23, which was held on Wednesday (16 September 2015), headed by the Vice President of the Council Hamoudi and the presence of 195 deputies, the draft anti-money laundering and terrorism financing law.
[You must be registered and logged in to see this link.]
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