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The Central Bank sets out a number of measures to stop the financing of terrorism and anti-money laundering DinarDailyUpdates?bg=330099&fg=FFFFFF&anim=1

The Central Bank sets out a number of measures to stop the financing of terrorism and anti-money laundering

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The Central Bank sets out a number of measures to stop the financing of terrorism and anti-money laundering Empty The Central Bank sets out a number of measures to stop the financing of terrorism and anti-money laundering

Post by Ponee Mon Jan 08, 2018 7:11 am

The Central Bank sets out a number of measures to stop the financing of terrorism and anti-money laundering Doc-P-136897-636510041793834085
 





Baghdad / Al-Ghad Press: 

The Central Bank of Iraq that it is continuing to cut funding for terrorist groups, stressing the existence of significant internationalsupport on this file. 


A source from the Central Bank of Iraq told "Al-Gharab Press" on Monday that "the bank has taken a number of measures, including withdrawal of licenses of exchange companies located in conflict areas, in addition to stop any transfer of any kind to those areas," pointing out that "The bank follows the sources of funding and stop the amounts transferred and immovable to persons who prove them to be terrorist convictions.


The source pointed out that "there is broad international cooperation to combat money laundering and terrorism financing in terms of identifying the names and entities, in addition to the training and rehabilitation and the exchange of information in a transparent manner," noting that "the perpetuation of the terrorist act in Iraq is the financial funding prompting the Central Bank to cut funding for these totals Terrorism ". 


The source said that "the preacher of the terrorist seized about 121 branches of government and private banks, including the branch of the Central Bank in the province of Nineveh after controlling a number of provinces (Anbar, Salahuddin, Diyala, Nineveh) in 2014.



https://www.alghadpress.com/news/Iraq-News/136897/AlghadPress

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The Central Bank sets out a number of measures to stop the financing of terrorism and anti-money laundering Empty Re: The Central Bank sets out a number of measures to stop the financing of terrorism and anti-money laundering

Post by Terbo56 Mon Jan 08, 2018 11:31 am

Get rid of Maliki, and problems will be solved-
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