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A guide to indicators of suspicion of money laundering and terrorist financing via electronic payment services

Dinar Daily :: DINAR/IRAQ -- NEWS -- GURUS and DISCUSSIONS :: IRAQ and DINAR -- ARTICLE BASED INFORMATION and DISCUSSIONS

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A guide to indicators of suspicion of money laundering and terrorist financing via electronic payment services Empty A guide to indicators of suspicion of money laundering and terrorist financing via electronic payment services

Post by claud39 Mon May 11, 2020 9:03 am

A guide to indicators of suspicion of money laundering and terrorist financing via electronic payment services




May 11, 2020





A guide to indicators of suspicion of money laundering and terrorist financing via electronic payment services News-158918939633285










According to the Anti-Money Laundering and Terrorist Financing Law No. (39) for the year 2015, and based on the rapid developments witnessed by electronic payment operations in Iraq and for the purpose of limiting the phenomenon of money laundering and terrorist financing because of its negative impact on the national economy of the country
The Central Bank of Iraq publishes the guidelines for indicators of suspicion of money laundering and terrorist financing through electronic payment services ... To view click here



https://cbi.iq/static/uploads/up/file-158918930359793.pdf



https://cbi.iq/news/view/1488
claud39
claud39
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