Approval of the first annual report of the Council for Combating Money Laundering and the Financing of Terrorism

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Approval of the first annual report of the Council for Combating Money Laundering and the Financing of Terrorism Empty Approval of the first annual report of the Council for Combating Money Laundering and the Financing of Terrorism

Post  Admin on Wed Jan 02, 2019 9:07 am


_NEWS_DATE: 2019/1/2 12:24

[Ayna-Baghdad]
The Council of Ministers approved the first annual report of the AML / CFT Council.
"The Council of Ministers approved the first annual report of the AML / CFT Council contained in the Central Bank of Iraq / Anti-Money Laundering and Terrorist Financing Council, based on the provisions of Article 7 / XIV of the Anti-Money Laundering Law, And the Financing of Terrorism No. 39 of 2015 ".
He pointed out that "the Department of Real Estate Registration in the Ministry of Justice, the task of supervision and follow-up the application of controls related to the profession of significance."
"The Ministry of Planning is responsible for auditing and following up the implementation of the rules of trade in gold and precious metals."


http://www.alliraqnews.com/modules/news/article.php?storyid=80116

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