Summary of Iraq's exit from the follow-up area in the field of combating money laundering and terrorism financing
Page 1 of 1
Summary of Iraq's exit from the follow-up area in the field of combating money laundering and terrorism financing
Admin Thu Sep 06, 2018 1:56 pm
September 06, 2018
Summary of the exit of Iraq from the follow-up area in the field of combating money laundering and the financing of terrorism, according to the report of the International Financial Working Group (FATF) ... Click here to download
https://cbi.iq/news/view/838
Summary of the exit of Iraq from the follow-up area in the field of combating money laundering and the financing of terrorism, according to the report of the International Financial Working Group (FATF) ... Click here to download
https://cbi.iq/news/view/838
Admin- Admin
- Posts : 29357
Join date : 2012-04-30
Location : Arizona -
Similar topics» Preparation specialists judges combating money laundering and terrorism financing
» Bankers Association organizes course on combating money laundering and terrorism financing
» Approval of the first annual report of the Council for Combating Money Laundering and the Financing of Terrorism
» Parliamentary Finance Committee constituted a five-year follow-up of money laundering and currency smuggling operations
» Exit Iraq from the follow-up area
» Bankers Association organizes course on combating money laundering and terrorism financing
» Approval of the first annual report of the Council for Combating Money Laundering and the Financing of Terrorism
» Parliamentary Finance Committee constituted a five-year follow-up of money laundering and currency smuggling operations
» Exit Iraq from the follow-up area
Page 1 of 1
Permissions in this forum:
You cannot reply to topics in this forum