Arabic side of the CBI 2-2-2017
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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
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
Re: Arabic side of the CBI 2-2-2017
To / licensed banks and financial companies all conversion (uncles)
02/02/2017
http://www.cbi.iq/documents/Announcem%202-2-2017.pdf
02/02/2017
http://www.cbi.iq/documents/Announcem%202-2-2017.pdf
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