Central Bank signed a memorandum with the international organization to support his efforts in the field of anti-money laundering

Monday, January 16, 2017 18:50

Alsumaria News / Baghdad
Iraqi Central Bank on Monday signed a memorandum of understanding with the international organization to support its efforts in the field of combating money laundering and the financing of "terrorism."

A bank official source said in a statement Sumerian received News copy of it, "Governor of the Central Bank of Iraq signed a memorandum of understanding with one of the leading training and consulting international institutions to support the central bank's efforts to combat money laundering and terrorist financing and consulting for compliance and risk management and the development of capabilities activities in this field. "

He added that "those activities and events financed by a group of donor countries in the framework of the Convention."

The Council of Ministers approved earlier, the draft anti-money laundering and the financing of "terrorism" law.

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