Home
https://cbi.iq/news/view/1882
Memorandum of Understanding between the Anti-Money Laundering and Terrorist Financing Office and the Turkish Financial Information Unit (MASAC)
November 30, 2021
Proceeding from the principle of international cooperation between the Anti-Money Laundering and Terrorist Financing Office in the Republic of Iraq and counterpart units similar to its work in other countries, and based on the provisions of the Anti-Money Laundering and Terrorist Financing Law No. 39 of 2015, the Office signed a memorandum of understanding with the Turkish Financial Information Unit (MASAC). )
which will facilitate the exchange of information with the Turkish side regarding suspicious financial operations as well as curbing money laundering and terrorist financing operations, which requires concerted international efforts to confront these crimes and combat their emerging methods.
Anti-Money Laundering and Terrorist Financing Office 11/29/2021
Memorandum of Understanding between the Anti-Money Laundering and Terrorist Financing Office and the Turkish Financial Information Unit (MASAC)
November 30, 2021
Proceeding from the principle of international cooperation between the Anti-Money Laundering and Terrorist Financing Office in the Republic of Iraq and counterpart units similar to its work in other countries, and based on the provisions of the Anti-Money Laundering and Terrorist Financing Law No. 39 of 2015, the Office signed a memorandum of understanding with the Turkish Financial Information Unit (MASAC). )
which will facilitate the exchange of information with the Turkish side regarding suspicious financial operations as well as curbing money laundering and terrorist financing operations, which requires concerted international efforts to confront these crimes and combat their emerging methods.
Anti-Money Laundering and Terrorist Financing Office 11/29/2021
