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CBI: International financial action group against money laundering decides to hold its next meeting in Iraq
Posted on November 30, 2013
Baghdad (newsletter). The Iraqi Central Bank announced the approval of the financial action group for the Middle East and North Africa on money laundering offences and the financing of terrorism held a meeting in Iraq.
The Bank said in a statement received (News Agency), a copy of: the financial action group for the Middle East and North Africa on crimes of money-laundering and the financing of terrorism approved by the eighteenth meeting in Manama today to host Iraq for next meeting (19th) and in Baghdad in may 2014.
Noteworthy in such conferences to evaluate the commitment and seriousness in combating money-laundering operations and give it international assessment in this area.
CBI: International financial action group against money laundering decides to hold its next meeting in Iraq
Posted on November 30, 2013
Baghdad (newsletter). The Iraqi Central Bank announced the approval of the financial action group for the Middle East and North Africa on money laundering offences and the financing of terrorism held a meeting in Iraq.
The Bank said in a statement received (News Agency), a copy of: the financial action group for the Middle East and North Africa on crimes of money-laundering and the financing of terrorism approved by the eighteenth meeting in Manama today to host Iraq for next meeting (19th) and in Baghdad in may 2014.
Noteworthy in such conferences to evaluate the commitment and seriousness in combating money-laundering operations and give it international assessment in this area.
