Arabic side of the CBI 2-2-2017

Press release
Central Bank signed a memorandum of understanding with the British side
To develop Procedures Combat Money laundering and terrorist financing Governor of the Central Bank of Iraq, Mr. Ali Mohsen Ismail Keywords signed a memorandum of understanding
With British ambassador to Iraq, Frank Baker, Aims to develop and support measures
Anti-money laundering and terrorist financing.

Explains central bank That the agreement T signed on Wednesday Include the provision of a grant Of financial The British by the Iraqi Central Bank, which in turn Sa_khassabSupport
Efforts In the field of combating money laundering and financing Terrorism through group
a Cycles And The Workshops to develop Capabilities B Cooperation with specialized international institutions.

CBI
Baghdad


http://www.cbi.iq/documents/press%20for-2-2-2017.pdf

To / licensed banks and financial companies all conversion (uncles)
02/02/2017

http://www.cbi.iq/documents/Announcem%202-2-2017.pdf