Iraq is hosting a meeting of an international group involved in crimes of money laundering in May next

28/11/2013 - 20:34

Alsumaria News / Baghdad
Iraqi Central Bank announced on Thursday that Iraq will host a meeting of an international group involved in crimes of money laundering in May of next year.

The bank said in a statement received "Alsumaria News" a copy of it, "The Financial Action Task Force for the Middle East and North Africa concerned with crimes of money laundering and terrorist financing approved its meeting eighteenth being in the Bahraini capital Manama is currently hosting Iraq for its next meeting (nineteenth)."

The bank said that "the meeting will be held in Baghdad in May 2014," adding that "in such conferences is to assess the seriousness and commitment of States in the fight against money laundering and to give them the international assessment in this area."

The Central Bank Governor Abdul-Basit Turki said, in (November 24, 2013), that the bank is seeking to re-examine three important laws, one of the law against money laundering.


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