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Finance announces the initiation of a project to implement anti-money laundering in Iraq
Sweeteners |Today, 10:20 |
Baghdad today - Baghdad
Today, Tuesday (February 6, 2024), the Ministry of Finance announced the initiation of a project to implement anti-money laundering in Iraq. The Ministry stated in a statement received by "Baghdad Today", that
"in implementation of the provisions of the government program regarding the adoption of electronic systems in various government transactions, the Insurance Bureau begins work on a project to implement the anti-money laundering and electronic reports system." She added,
"The process was based on the requirements of the Central Bank and the Anti-Money Laundering Office, and in compliance with the recommendations of the Financial Action Organization (FATF) group , and in line with the government's steps to accelerate economic and financial reforms." She pointed out that
"the Insurance Bureau announced the linking of all public and private insurance companies to the project to implement the anti-money laundering and terrorist financing system ( AML ) and the electronic reporting system ( Go AmL )."
https://baghdadtoday.news/241932-المالية-تعلن-المباشرة-بمشروع-تنفيذ-مكافحة-غسيل-الأموال-في-العراق.html
Sweeteners |Today, 10:20 |
Baghdad today - Baghdad
Today, Tuesday (February 6, 2024), the Ministry of Finance announced the initiation of a project to implement anti-money laundering in Iraq. The Ministry stated in a statement received by "Baghdad Today", that
"in implementation of the provisions of the government program regarding the adoption of electronic systems in various government transactions, the Insurance Bureau begins work on a project to implement the anti-money laundering and electronic reports system." She added,
"The process was based on the requirements of the Central Bank and the Anti-Money Laundering Office, and in compliance with the recommendations of the Financial Action Organization (FATF) group , and in line with the government's steps to accelerate economic and financial reforms." She pointed out that
"the Insurance Bureau announced the linking of all public and private insurance companies to the project to implement the anti-money laundering and terrorist financing system ( AML ) and the electronic reporting system ( Go AmL )."
https://baghdadtoday.news/241932-المالية-تعلن-المباشرة-بمشروع-تنفيذ-مكافحة-غسيل-الأموال-في-العراق.html
