Law will provide legal frameworks for the banking sector.
Article from Holly1 in the Chat Room
Law will provide legal frameworks for the banking sector
BAGHDAD / Obelisk: the price of the Iraqi Central Bank, on Wednesday, the House of Representatives vote on the draft anti-money laundering and terrorism financing law.
The bank said in a statement, "obelisk" I got a copy of it, that he "appreciates the House vote on the anti-money laundering and smuggling of funds law," noting that it "will provide a legal framework for the banking sector."
He said the bank, that "the law also provides the legal and regulatory framework ahead and in line with international standards and requirements."
The House of Representatives voted, during its 23 held 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.