CBI Governor chairs a meeting to discuss anti-money laundering controls
Baghdad – INA
The Governor of the Central Bank of Iraq and Chairman of the AML / CFT Council Mustafa Ghaleb Makheif chaired, today, Tuesday, the first regular session of the Council for the year 2020, which included members of the Council from relevant ministries and departments not associated with a ministry.
A statement of the Central Bank of Iraq received by the Iraqi News Agency (INA) stated that "the council discussed several topics within the agenda, including the due diligence controls for the anti-money laundering and terrorist financing process of the NGO Department in the General Secretariat of the Council of Ministers, and the due diligence controls for combating operations Money laundering and terrorist financing of the Registrar of Companies Department – the Ministry of Trade, in addition to discussing the measures taken with regard to the national assessment process for money laundering and terrorist financing risks.