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Central bank: Parliament vote on the money laundering law will provide a legal framework for the banking sector

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Central bank: Parliament vote on the money laundering law will provide a legal framework for the banking sector Empty Central bank: Parliament vote on the money laundering law will provide a legal framework for the banking sector

Post  Admin Wed Sep 16, 2015 9:42 am



09/16/2015 17:22

Tomorrow Press / BAGHDAD: The Central Bank, on Wednesday, that the House vote on the money laundering law will provide a legal framework for the banking sector.

And the price of the bank in a statement received "tomorrow Press", a copy of the House vote on the anti-money laundering and smuggling of funds law, noting that "the law provides a legal and regulatory framework ahead and in line with international standards and requirements."

The bank pointed out "law would provide legal frameworks for the banking sector."


http://alghadpress.com/ar/news/37250/البنك-المركزي-تصويت-البرلمان-على-قا

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