Cabinet form a committee to freeze terrorist funds as the fight against money launder
Cabinet form a committee to freeze terrorist funds as the fight against money laundering and the financing of terrorism law
BAGHDAD / new evidence
He directed the Secretariat of the Council of Ministers a letter to the finance, interior and foreign affairs, justice, trade and communications ministries in addition to the Integrity Commission and the fight against terrorism and the National Intelligence Service text to «provide the department committees in the General Secretariat of the Council of Ministers the names of your candidates for the membership of the Committee to freeze terrorist funds that addresses the director general or at least Dean (for the military), and according to the text of Article (15) of the anti-money laundering and terrorism financing law No. (39) for the year 2015 ».