Kurdistan determine conditions for dealing with amounts entering the territory 9/28

Kurdistan determine the conditions for dealing with the amounts entering the territory to prevent money laundering

Select the Kurdistan region, on Monday, conditions to deal with the money entering the region to prevent money-laundering operations, while the condition of entry that money through airports in Erbil and Sulaymaniyah exclusively.

The Ministry of Finance and Economy in the Kurdistan Regional Government in the book circulated to ministries and government departments and seen by the (long-Presse), said that "the process of the transfer of funds to the Kurdistan region must be carried out after determining point of the funds and where they came from," indicating that "the recipient of the funds will bear legal liability, and through a special form as to whether the money has been subjected to the process of washing or not."

He called the book, the Legal Committee in the Ministry of Finance and Economy "makes sure the money involved if they are exposed to the process of washing, and to whom the money, and why it has been deposited in any bank from banks and the region", on condition that "up those funds through the international airports in the cities of Erbil and Sulaymaniyah exclusively and obtaining their consent in it."


ARTICLE LINK