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Showing results for tags 'aml anti money laundering law'.
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The freezing of terrorist funds comes into force in Iraq Release date: 2018/2/15 11:40 • 182 times read [Ayna-Baghdad] The official newspaper of Iraq published the decision of the House of Representatives approved by the Presidency of the Republic to freeze the funds of terrorists, which makes it come into force. A statement by the Ministry of Justice received the agency of all Iraq [where] a copy of it that "the new issue of the Iraqi fact sheet issued by [4479] and included the decision to freeze the funds of terrorists No. 1 of 2018, and a number of presidential decrees in addition to the instructions to implement the work in the manner of Secretariat No. 1 of 2018, and the establishment of the General Company for Air Navigation Services. " "The new number included a decision to freeze the funds of terrorists No. 1 of 2018, and included a series of special presidential decrees to refer a number of ambassadors to retirement," the statement quoted the director general of the Iraqi Affairs Department, Shatha Abdul Malik, as saying. "The new number also included instructions to implement the implementation of the implementation of the Secretariat No. 1 of 2018 and a special statement on the establishment of the General Company for Air Navigation Services."
