Project to combat money laundering and financing of terrorism law
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Project to combat money laundering and financing of terrorism law
Admin Tue Jul 07, 2015 8:14 am
07/07/2015 12:42
The Cabinet approved a draft anti-money laundering and terrorism financing law, the auditor by the State Council, and forwarded to the House of Representatives, according to the provisions of Articles (61 / I and item 80 / item II) of the Constitution.
The Council resolution 259 of 2015 meeting of the Council in the twenty-sixth regular meeting held on the thirtieth of June.
http://cabinet.iq/ArticleShow.aspx?ID=6321
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