The Central Bank of Iraq – Banking Supervision Department issued circulars to all licensed banks
25
Apr
Category: الاخبار المحلية
25
Apr
Approval of the third annual report of the Council for Combating Money Laundering and Terrorism Financing
The Council of Ministers announced, in its meeting held on November 24, 2020, the approval of the third annual report of the Council for Combating Money Laundering and Financing Terrorism, in the presence of (Chairman of the Council – Governor of the Central Bank of Iraq). The Council of Ministers called for the Office of […]
25
Apr
The first regular session of the AML / CFT Council for the year 2020
His Excellency the Governor of the Central Bank of Iraq, Chairman of the Council for Combating Money Laundering and Terrorism Financing, Mr. Mustafa Ghaleb Makhaif, chaired the first regular session of the Council for the year 2020, which included members of the Council from the relevant ministries and departments not linked to a ministry. The […]