The Central Bank has cut the way for the financing of terrorism and our progress in the fight against money laundering

Iraq's central bank said on Tuesday it had cut off funding for terrorism at a time when it was taking steps to combat money laundering.

The bank's adviser, Walid Idi, said in an interview with "Economy News" that the Central Bank of Iraq paid great attention to the file of combating money laundering and financing of terrorism, especially after the issuance of the law against money laundering and financing of terrorism, which prompted the bank to give more privacy to the book against money laundering administrative and financial viability And even spatial.

Idi pointed out that the Central Bank of Iraq and within its plans and recent measures reduced large proportions of money laundering since the law against money laundering and terrorist financing is actually implemented and is currently in place

The Iraqi Central Bank has not and will not be subject to pressure in the fight against money laundering, he said, adding that the bank was able to "cut off the financing of terrorists" through its tools.

The House of Representatives voted at its 23rd meeting held on September 16, 2015, under the chairmanship of Vice-President Hammam Hamoudi and the presence of 195 deputies, on the draft law against money laundering and financing of terrorism.




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