Central Bank signed a memorandum with Britain for the development of anti - money laundering and terrorism financing procedures




Views 801 Added 02/02/2017 - 17:24

Economy News / Baghdad ...



The Central Bank of Iraq, Wednesday, for signs MoU with Britain to develop anti-money laundering and terrorist financing measures.

The bank said in a statement: "Economy News" received a copy of it, "Governor of the Central Bank of Iraq, Ali Mohsen Ismail Keywords signed a memorandum of understanding with the British ambassador to Iraq, Frank Baker, aims to develop and support the fight against money laundering and terrorist financing measures."

The statement added that "the agreement signed on Wednesday include the provision of a grant from the British side of the Iraqi Central Bank, which in turn Sa_khassa to support efforts in the field of combating money laundering and terrorist financing through the organization of courses and workshops to develop capabilities in collaboration with specialized international institutions."




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