CBI welcomes House of Representatives vote on money laundering law 9/16
Central Bank welcomes the House of Representatives vote on the money laundering law Date: 09/16/2015 18:02
Information / BAGHDAD / ..
The Central Bank of Iraq, on Wednesday, that the House vote on the Money Laundering Act will provide a legal framework for the banking sector.
The bank said in a statement the agency information /, a copy of which received it "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 the financing of law Alarhab.anthy 25