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The Central Bank is freezing the funds of six terrorists
Dinar Daily :: DINAR/IRAQ -- NEWS -- GURUS and DISCUSSIONS :: IRAQ and DINAR -- ARTICLE BASED INFORMATION and DISCUSSIONS
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The Central Bank is freezing the funds of six terrorists
The Central Bank is freezing the funds of six terrorists
Thursday, July 27
BAGHDAD ( Reuters)
- The central bank announced on Thursday the freezing of the funds of six terrorists and the Council of Mujahideen Indusi, noting that the decision was immediately published in the official gazette.
"In its ordinary session in accordance with Article 16 of the Anti-Money Laundering and Terrorism Financing Law, the Committee for the Freezing of Terrorists decided to freeze the movable and immovable property and economic resources of six terrorists and the Council of Mujahideen Indusi," the bank said in a statement.
He added that "the terrorists whose assets were frozen included Bassam Ahmad al-Hussari, Ayad Nazmi Saleh Khalil, Ghaleb Abdullah al-Zaidi, Nayef Saleh Salem al-Qaisi, Marwan Ibrahim Hussein Taha al-Azzawi, Farid Saal and his brother Abu Luqman, in addition to the Council of the Mujahideen."
The bank pointed out that "the head of all the ministries and entities not associated with the Ministry and provincial and provincial councils and financial and non-financial institutions and departments to take appropriate measures of the system of freezing funds against them," noting that "the decision was published immediately in the Official Gazette and the site of combating money laundering and terrorism financing "He said.
The Central Bank of Iraq was established as an independent bank under its law of March 6, 2004, as an independent body responsible for maintaining price stability and implementing monetary policy, as well as combating money laundering and terrorist financing.
LINK
Thursday, July 27
BAGHDAD ( Reuters)
- The central bank announced on Thursday the freezing of the funds of six terrorists and the Council of Mujahideen Indusi, noting that the decision was immediately published in the official gazette.
"In its ordinary session in accordance with Article 16 of the Anti-Money Laundering and Terrorism Financing Law, the Committee for the Freezing of Terrorists decided to freeze the movable and immovable property and economic resources of six terrorists and the Council of Mujahideen Indusi," the bank said in a statement.
He added that "the terrorists whose assets were frozen included Bassam Ahmad al-Hussari, Ayad Nazmi Saleh Khalil, Ghaleb Abdullah al-Zaidi, Nayef Saleh Salem al-Qaisi, Marwan Ibrahim Hussein Taha al-Azzawi, Farid Saal and his brother Abu Luqman, in addition to the Council of the Mujahideen."
The bank pointed out that "the head of all the ministries and entities not associated with the Ministry and provincial and provincial councils and financial and non-financial institutions and departments to take appropriate measures of the system of freezing funds against them," noting that "the decision was published immediately in the Official Gazette and the site of combating money laundering and terrorism financing "He said.
The Central Bank of Iraq was established as an independent bank under its law of March 6, 2004, as an independent body responsible for maintaining price stability and implementing monetary policy, as well as combating money laundering and terrorist financing.
LINK
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Dinar Daily :: DINAR/IRAQ -- NEWS -- GURUS and DISCUSSIONS :: IRAQ and DINAR -- ARTICLE BASED INFORMATION and DISCUSSIONS
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