Anti-Money Laundering (AML)
According to Para (e) of Article 7 of the Anti-Money laundering (AML) Law that Stipulates “The Central Bank of Iraq Shall write and provide Financial Institutions with a list of individuals and entities that those financial institutions should report about their dealings when discovered , to the related Body of the Government of Iraq “
According to Para (e) of Article 7 of the Anti-Money laundering (AML) Law that Stipulates “The Central Bank of Iraq Shall write and provide Financial Institutions with a list of individuals and entities that those financial institutions should report about their dealings when discovered , to the related Body of the Government of Iraq “