Strategy to combat money laundering and terrorist financing

BAGHDAD / Tariq al-Araji, said the Central Bank of Iraq near the submission of a draft national strategy to combat money laundering and terrorism financing for the years 2017 strategy 2021.otad the first since the establishment of the Iraqi state and become binding for all after approval by the Council of Ministers. In this regard, said Governor of the Central Bank of Iraq on the Keywords "morning": "The past few days have seen the establishment of a meeting of the anti-money laundering and the financing of terrorism, which was established by Law No. 39 of 2015, as it has during the meeting to discuss the draft strategy of combating money laundering and the financing of terrorism for years 2021 2017 that have been developed on the basis of the involvement of all relevant institutions, the issue of money laundering and future work plan and all areas. "

https://www.imn.iq/archives/170161