Central Bank: the House of Representatives vote on the money laundering law will provide a legal framework for the banking sector

September 17, 2015

Central Bank 1

The Central Bank of Iraq That the House vote on the Money Laundering Act will provide a legal framework for the banking sector.
And the price of the Central Bank of 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 .. He pointed to the bank that the law would

That provides legal frameworks for the banking sector. The House of Representatives voted during its years and the presence of one hundred and ninety-five deputies on the draft anti-money laundering and terrorism financing law.