US Treasury pays tribute to the fight against the central bank for the financing of terrorism and money laundering

History of edits:: 2.8.2017 14:15

[Oan- Baghdad]
A delegation from the US Treasury praised the Iraqi Central Bank action to combat the financing of terrorism and money laundering.

According to a statement to inform the bank received by all of Iraq [where] a copy of it, that " the delegation, on Wednesday visited the Central Bank of Iraq and discussed and listen to the proceedings and verses especially applied in the past year regarding the advanced electronic programs used by the bank for the first time."

He Alovdalammeraki according to the statement "surprise at the speed and efficiency of the use of such programs and standards set by the Bank with the help of the international audit office [KPMG] and on the organization of dollar selling operations and control through degrees of compliance by each bank for all the rules to comply with the law against money laundering and terrorism financing No. 39 of 2015".

Central Bank of the delegation of the US Treasury and gave "detailed electronic system applied by the bank to monitor the movement of the dollar sold an explanation."

Extensive training program , which will begin by the central bank soon delegation also discussed , which aims to train and rehabilitate the bank staff working in the field of control and supervision.

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