Central Bank of Iraq: 180 cases of money laundering before the public prosecution

Last updated: 2 August 2018 - 9:39 p
BAGHDAD / The Central Bank of Iraq revealed the transfer of dozens of reports to the public prosecution. The governor of the bank and the agency Ali Alalak in a press statement Thursday: "The decision of the International Financial Action Organization has helped to acquire foreign financial transactions of Iraq is very reliable for countries and banks And foreign correspondents and financial institutions, noting that these authorities are afraid to deal with countries that do not have full discipline or control to combat money laundering and terrorism financing. "He explained," Iraq is currently attractive to international financial and investment institutions and once announced the lifting of the Of the attention of all international financial institutions, indicating that among the indicators of seriousness of the country in this framework, enabling him to provide 180 reports of the prosecution on suspicion of money laundering or financing of terrorism. "He noted that Iraq's financial and monetary transactions going in the right direction in conjunction with the development of regulatory regimes As all banks were obliged to set up anti-money laundering units and compliance units, while ensuring the independence of the money laundering and terrorist financing office.

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